co
Corporate
Observer
Homepage
Data
Great Britain
Company
PERCEPTION CDN LTD

PERCEPTION CDN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERCEPTION CDN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10943715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERCEPTION CDN LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is PERCEPTION CDN LTD located?

    Registered Office Address
    Rays House
    North Circular Road
    NW10 7XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERCEPTION CDN LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PERCEPTION CDN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS England to Rays House North Circular Road London NW10 7XP on Feb 12, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Damian Mills as a director on Apr 22, 2020

    		1 pagesTM01

    Appointment of Mr John Damian Mills as a director on Jan 15, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 05, 2019

    • Capital: GBP 1,000
    		4 pagesSH01

    Confirmation statement made on Dec 09, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with updates

    		4 pagesCS01

    Notification of Xtreme Equity Fund Spc as a person with significant control on Sep 24, 2018

    		2 pagesPSC02

    Cessation of John Damian Mills as a person with significant control on Sep 24, 2018

    		1 pagesPSC07

    Appointment of Mr Matjaz Vidmar as a director on Sep 24, 2018

    		2 pagesAP01

    Termination of appointment of John Damian Mills as a director on Sep 24, 2018

    		1 pagesTM01

    Registered office address changed from 7 Copperkins Lane Amersham HP6 5QB United Kingdom to 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS on Sep 28, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2017

    Statement of capital on Sep 04, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PERCEPTION CDN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIDMAR, Matjaz
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    		Director
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    		EnglandBritishDirector56314210003
    MILLS, John Damian
    Copperkins Lane
    HP6 5QB Amersham
    7
    England
    		Director
    Copperkins Lane
    HP6 5QB Amersham
    7
    England
    		United KingdomBritishChief Executive185879410001
    MILLS, John Damian
    Copperkins Lane
    HP6 5QB Amersham
    7
    United Kingdom
    		Director
    Copperkins Lane
    HP6 5QB Amersham
    7
    United Kingdom
    		United KingdomBritishDirector185879410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERCEPTION CDN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xtreme Equity Fund Spc
    75 Fort Street
    1350
    KY1 1108 Grand Cayman
    Clifton House
    Cayman Islands
    		Sep 24, 2018
    75 Fort Street
    1350
    KY1 1108 Grand Cayman
    Clifton House
    Cayman Islands
    		No
    Legal FormSegregated Portfolio Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration NumberHl-289252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Damian Mills
    Copperkins Lane
    HP6 5QB Amersham
    7
    United Kingdom
    		Sep 04, 2017
    Copperkins Lane
    HP6 5QB Amersham
    7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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