Percayso Vehicle Intelligence Limited, Nottingham
Percayso Vehicle Intelligence Limited is a private limited company. Once, it was called Cazoo Data Services Ltd (it was changed on 2023-02-22). Situated at 25 Hine House, Regent Street, Nottingham NG1 5BS, the above-mentioned 8 years old enterprise was incorporated on 2015-07-06 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the company: Richard T. (appointed on 22 February 2023), Simon J. (appointed on 22 February 2023).
| About | |
|---|---|
| Name: Percayso Vehicle Intelligence Limited | |
| Number: 09671692 | |
| Incorporation date: 2015-07-06 | |
| End of financial year: 31 March |
| Address: |
25 Hine House Regent Street Nottingham NG1 5BS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Percayso Limited
22 February 2023
| Address | 25 Hine House Regent Street, Nottingham, NG1 5BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | 10507204 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cazoo Holdings Limited
2 September 2021 - 22 February 2023
| Address | 41 Chalton Street, London, NW1 1JD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12450682 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom W.
1 July 2016 - 2 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 660,470 | 697,062 | 235,092 | 4,243,741 |
| Fixed Assets | 9,407 | 13,385 | 560,320 | 709,193 |
| Total Assets Less Current Liabilities | 525,020 | 668,463 | 699,419 | 4,660,838 |
| Number Shares Allotted | 122,124 | - | - | - |
| Shareholder Funds | 525,020 | - | - | - |
| Tangible Fixed Assets | 9,407 | - | - | - |
The date for Percayso Vehicle Intelligence Limited confirmation statement filing is 2024-07-19. The latest one was submitted on 2023-07-05. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Percayso Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Regent Street, NG1 5BS Nottingham. Cazoo Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chalton Street, NW1 1JD London. Tom W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 | accounts |
Free Download
(9 pages)
|