Perceptive Agency Limited, Maidenhead
Perceptive Agency Limited is a private limited company. Previously, it was called Synaptiq Limited (it was changed on 2020-07-04). Situated at Prince Albert House, 20 King Street, Maidenhead SL6 1DT, the aforementioned 12 years old firm was incorporated on 2011-07-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this enterprise: Pavandeep C. (appointed on 21 March 2024), Rachel B. (appointed on 19 July 2018), Peter C. (appointed on 13 July 2011). Moving on to the secretaries (1 in total), we can name: Peter C. (appointed on 31 December 2016).
| About | |
|---|---|
| Name: Perceptive Agency Limited | |
| Number: 07703527 | |
| Incorporation date: 2011-07-13 | |
| End of financial year: 31 December |
| Address: |
Prince Albert House 20 King Street Maidenhead SL6 1DT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Perceptive Investments Limited
16 August 2018
| Address | Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11403533 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Peter C.
31 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
6 April 2016 - 31 December 2016
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 385,970 | 412,096 | 335,032 | 350,720 | 390,767 | 407,001 |
| Fixed Assets | 105,556 | 71,328 | 52,786 | - | - | - |
| Total Assets Less Current Liabilities | 234,025 | 119,692 | 150,752 | 189,521 | 226,412 | 303,473 |
The due date for Perceptive Agency Limited confirmation statement filing is 2024-07-27. The most recent one was submitted on 2023-07-13. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Perceptive Investments Limited owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 20 King Street, SL6 1DT Maidenhead, Berkshire. Peter C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/13 filed on: 3rd, August 2023 | confirmation statement |
Free Download
(6 pages)
|
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