| Company Name | Perspexy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09513726 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2015(9 years, 1 month ago) |
| Dissolution Date | 5 December 2023 (5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Peter Thomas Charles Groucutt |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bridges Court York Road London SW11 3BB |
| Director Name | Mr James Glyndwr Watts |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Head Of Marketing |
| Country of Residence | England |
| Correspondence Address | Unit 6 9 Park Hill London SW4 9NS |
Location
| Registered Address | 1 Bridges Court York Road London SW11 3BB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 12 March 2019 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 3 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 15 August 2017 | Registered office address changed from 1 Bridges Court London SW11 3BB England to 1 Bridges Court York Road London SW11 3BB on 15 August 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from , 1 Bridges Court, London, SW11 3BB, England to 1 Bridges Court York Road London SW11 3BB on 15 August 2017 (2 pages) |
| 8 August 2017 | Registered office address changed from , Unit 6 9 Park Hill, London, SW4 9NS, United Kingdom to 1 Bridges Court York Road London SW11 3BB on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from Unit 6 9 Park Hill London SW4 9NS United Kingdom to 1 Bridges Court London SW11 3BB on 8 August 2017 (1 page) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 19 November 2015 | Appointment of Mr Peter Thomas Charles Groucutt as a director on 19 November 2015 (2 pages) |
| 19 November 2015 | Termination of appointment of James Glyndwr Watts as a director on 19 November 2015 (1 page) |
| 19 November 2015 | Appointment of Mr Peter Thomas Charles Groucutt as a director on 19 November 2015 (2 pages) |
| 19 November 2015 | Termination of appointment of James Glyndwr Watts as a director on 19 November 2015 (1 page) |
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|