PERKBOX LIMITED
Overview
| Company Name | PERKBOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07355963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERKBOX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PERKBOX LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERKBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUDDLEBUY LIMITED | Aug 24, 2010 | Aug 24, 2010 |
What are the latest accounts for PERKBOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERKBOX LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for PERKBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with updates | 18 pages | CS01 | ||||||||||
Cessation of Beneficium Bidco Limited as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Sme Hci Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 073559630004, created on Jul 31, 2025 | 55 pages | MR01 | ||||||||||
Registration of charge 073559630005, created on Jul 31, 2025 | 55 pages | MR01 | ||||||||||
Change of details for Beneficium Bidco Limited as a person with significant control on Mar 04, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6 Devonshire Square London EC2M 4YE England to 3 Dorset Rise London EC4Y 8EN on Dec 02, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Busby as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 17 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 073559630003, created on Aug 23, 2024 | 12 pages | MR01 | ||||||||||
Notification of Beneficium Bidco Limited as a person with significant control on Jun 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Saurav Chopra as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Chieu Cao as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Christopher Busby as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mats Heimes as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Loucks as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of PERKBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Doug | Director | Dorset Rise EC4Y 8EN London 3 England | United States | American | 325023040001 | |||||
| HEIMES, Mats | Director | Dorset Rise EC4Y 8EN London 3 England | England | German | 320214240001 | |||||
| LOUCKS, Andrew | Director | Dorset Rise EC4Y 8EN London 3 England | England | American | 320214210001 | |||||
| GORLE, Robert John | Secretary | Devonshire Square EC2M 4YE London 6 England | 224452400001 | |||||||
| BUSBY, Christopher | Director | Devonshire Square EC2M 4YE London 6 England | United States | American | 320214220001 | |||||
| CAO, Chieu | Director | Devonshire Square EC2M 4YE London 6 England | England | British | 149197000004 | |||||
| CHESTERMAN, Alexander Edward | Director | Everington Street W6 8DU London 20 London United Kingdom | England | British | 140106710001 | |||||
| CHOPRA, Saurav | Director | Devonshire Square EC2M 4YE London 6 England | England | British | 153654870001 | |||||
| GOYAL, Udayan | Director | Devonshire Square EC2M 4YE London 6 England | United Kingdom | British | 135130050002 | |||||
| STERN, Jacques Henri Maurice | Director | Devonshire Square EC2M 4YE London 6 England | England | French | 254935110001 | |||||
| YATES, Andrew Stephen | Director | Denmark Street WC2H 8NA London 19 England | England | British | 147548350001 |
Who are the persons with significant control of PERKBOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sme Hci Limited | Aug 28, 2025 | Dorset Rise EC4Y 8EN London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Beneficium Bidco Limited | Jun 30, 2024 | Dorset Rise EC4Y 8EN London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chieu Cao | Apr 06, 2016 | Devonshire Square EC2M 4YE London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Saurav Chopra | Apr 06, 2016 | Devonshire Square EC2M 4YE London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0