PERCEPTI INTERNATIONAL LIMITED
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON EC2M 5QQ- Dissolved
- Private Limited Company
- Company No. 04972376
- Last Updated: 28 Jun 2021
Company Profile
PERCEPTI INTERNATIONAL LIMITED was incorporated on Friday, November 21, 2003 as a Private Limited Company with registered address in LONDON. PERCEPTI INTERNATIONAL LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 5 months and 13 days.
| Name | PERCEPTI INTERNATIONAL LIMITED |
|---|---|
| Company number | 04972376 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Wagner Nationality: Danish |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Henrik Halle Nationality: Danish |
Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Christopher Rycroft Nationality: English |
Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Soeren Rygaard Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 November 2019 |
Mortgages
No mortgages have been registered against PERCEPTI INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERCEPTI INTERNATIONAL LIMITED | 21 Nov 2003 |
| PERCEPTI LIMITED | 08 Dec 2003 |