Percentile Limited

Company Name	Percentile Limited
Company Status	Active
Company Number	08867031
Category	Private Limited Company
Incorporation Date	29 January 2014(10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jerry Brent Puzey
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(9 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Tax Officer
Country of Residence	United States
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Thomas Kenneth Warren
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(9 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accounting Officer
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Anthony Hubert Warren
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(9 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Fis Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Christopher David Miller
Date of Birth	April 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	7/10 Chandos Street 4th Floor London W1G 9DQ

Director Name	Mr Anthony Maxwell Pereira Kamath
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	7/10 Chandos Street 4th Floor London W1G 9DQ

Director Name	Mr Brian Lee Collings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr John Robert Mark Barker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2019)
Role	Financial Markets Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Woodberry Way London E4 7DY

Director Name	Mrs Julie Carina Merry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr John Mackay Gill
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2024)
Role	Manager
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Amrik Singh Thethi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2024)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Secretary Name	Mr Jonathan Mark Dinnis
Status	Resigned
Appointed	04 April 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Neil Mardon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Contact

Website	percentile.co.uk

Location

Registered Address	8 Lloyd's Avenue London EC3N 3EL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20 at £0.1	Brian Collings 6.25% Ordinary
72 at £0.1	Anthony Pereira Kamath 22.50% Ordinary
72 at £0.1	Christopher Miller 22.50% Ordinary
60 at £0.1	Torstone Technology Limited 18.75% Ordinary
48 at £0.1	Nikolay Metchev 15.00% Ordinary
48 at £0.1	Stephen Hicks 15.00% Ordinary

Financials

Year	2014
Net Worth	-£29,003
Cash	£48,943
Current Liabilities	£52,759

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Director's details changed for Thomas Kenneth Warren on 17 January 2024 (2 pages)
2 February 2024	Current accounting period shortened from 31 January 2025 to 31 December 2024 (1 page)
24 January 2024	Appointment of Thomas Kenneth Warren as a director on 17 January 2024 (2 pages)
24 January 2024	Termination of appointment of Amrik Singh Thethi as a director on 17 January 2024 (1 page)
24 January 2024	Termination of appointment of Neil Mardon as a director on 17 January 2024 (1 page)
23 January 2024	Termination of appointment of John Mackay Gill as a director on 17 January 2024 (1 page)
23 January 2024	Termination of appointment of Jonathan Mark Dinnis as a secretary on 17 January 2024 (1 page)
23 January 2024	Termination of appointment of Brian Lee Collings as a director on 17 January 2024 (1 page)
23 January 2024	Appointment of Jerry Brent Puzey as a director on 17 January 2024 (2 pages)
3 November 2023	Accounts for a small company made up to 31 January 2023 (5 pages)
4 July 2023	Appointment of Mr Neil Mardon as a director on 1 July 2023 (2 pages)
13 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
31 October 2022	Accounts for a small company made up to 31 January 2022 (7 pages)
1 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
19 October 2021	Accounts for a small company made up to 31 January 2021 (6 pages)
1 June 2021	Termination of appointment of Julie Carina Merry as a director on 31 May 2021 (1 page)
3 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
15 October 2020	Micro company accounts made up to 31 January 2020 (4 pages)
30 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
16 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
15 April 2019	Registered office address changed from 7/10 Chandos Street 4th Floor London W1G 9DQ to 8 Lloyd's Avenue London EC3N 3EL on 15 April 2019 (1 page)
15 April 2019	Second filing of Confirmation Statement dated 29/01/2019 (5 pages)
15 April 2019	Second filing of Confirmation Statement dated 29/01/2017 (6 pages)
15 April 2019	Second filing of Confirmation Statement dated 29/01/2018 (7 pages)
9 April 2019	Appointment of Mr Jonathan Mark Dinnis as a secretary on 4 April 2019 (2 pages)
5 April 2019	Withdrawal of a person with significant control statement on 5 April 2019 (2 pages)
5 April 2019	Notification of Torstone Technology Limited as a person with significant control on 4 April 2019 (2 pages)
4 April 2019	Termination of appointment of Anthony Maxwell Pereira Kamath as a director on 4 April 2019 (1 page)
4 April 2019	Termination of appointment of Christopher David Miller as a director on 4 April 2019 (1 page)
4 April 2019	Appointment of Mrs Julie Carina Merry as a director on 4 April 2019 (2 pages)
4 April 2019	Appointment of Mr John Mackay Gill as a director on 4 April 2019 (2 pages)
4 April 2019	Appointment of Mr Amrik Singh Thethi as a director on 4 April 2019 (2 pages)
3 April 2019	Statement of capital following an allotment of shares on 12 May 2017 GBP 34.275 (4 pages)
5 February 2019	Termination of appointment of John Robert Mark Barker as a director on 4 February 2019 (1 page)
29 January 2019	29/01/19 Statement of Capital gbp 35.15 ANNOTATION Clarification a second filed CS01 was registered on 15/04/2019. (6 pages)
11 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with updates ANNOTATION Clarification a second filed CS01 was registered on 15/04/2019. (5 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
6 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 15/04/2019. (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 May 2016	Sub-division of shares on 17 May 2016 (5 pages)
25 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 34.63 (4 pages)
25 May 2016	Appointment of Mr John Robert Mark Barker as a director on 17 May 2016 (3 pages)
25 May 2016	Appointment of Mr John Robert Mark Barker as a director on 17 May 2016 (3 pages)
25 May 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 34.63 (4 pages)
25 May 2016	Sub-division of shares on 17 May 2016 (5 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision of shares 17/05/2016 (42 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision of shares 17/05/2016 (42 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 32 (5 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 32 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 32 (5 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 32 (5 pages)
17 June 2014	Appointment of Brian Lee Collings as a director (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 32 (4 pages)
17 June 2014	Sub-division of shares on 4 June 2014 (5 pages)
17 June 2014	Appointment of Brian Lee Collings as a director (3 pages)
17 June 2014	Resolutions RES13 ‐ Sub division of shares 04/06/2014 (2 pages)
17 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 32 (4 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 June 2014	Sub-division of shares on 4 June 2014 (5 pages)
17 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 32 (4 pages)
17 June 2014	Sub-division of shares on 4 June 2014 (5 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 June 2014	Resolutions RES13 ‐ Sub division of shares 04/06/2014 (2 pages)
8 February 2014	Director's details changed for Mr Anthony Maxwell Pereira Kamath on 8 February 2014 (2 pages)
8 February 2014	Registered office address changed from 18 Enmore Road London SW15 6LL United Kingdom on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from 18 Enmore Road London SW15 6LL United Kingdom on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Mr Christopher David Miller on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Christopher David Miller on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Anthony Maxwell Pereira Kamath on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Christopher David Miller on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Anthony Maxwell Pereira Kamath on 8 February 2014 (2 pages)
8 February 2014	Registered office address changed from 18 Enmore Road London SW15 6LL United Kingdom on 8 February 2014 (1 page)
29 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Percentile Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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