PERCEPTIVE AGENCY LIMITED
PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD SL6 1DT- Active
- Private Limited Company
- Company No. 07703527
- Last Updated: 01 Mar 2024
Company Profile
PERCEPTIVE AGENCY LIMITED was incorporated on Wednesday, July 13, 2011 as a Private Limited Company with registered address in MAIDENHEAD. PERCEPTIVE AGENCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 29 days.
| Name | PERCEPTIVE AGENCY LIMITED |
|---|---|
| Company number | 07703527 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD SL6 1DT |
|---|---|
| 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 |
|---|---|
| Perceptive Investments Limited 20 King Street, SL6 1DT |
Dates: Thursday, August 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Peter Simon Charlesworth Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robyn Gordon-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERCEPTIVE AGENCY LIMITED | 13 Jul 2011 |
| REPLAY MEDICAL LIMITED | 10 Dec 2015 |
| SYNAPTIQ LIMITED | 04 Jul 2020 |