Perkins + Will Uk, Limited

General information

Name:

Perkins + Will Uk, Ltd

Office Address:

150 Holborn Holborn EC1N 2NS London

Number: 05961514

Incorporation date: 2006-10-10

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perkins + Will Uk began its business in 2006 as a Private Limited Company with reg. no. 05961514. This particular firm has been prospering for 18 years and the present status is active. The firm's office is based in London at 150 Holborn. You can also locate this business using the area code of EC1N 2NS. The firm has a history in business name changes. In the past, this company had four other names. Up till 2013 this company was run as Pringle Brandon Perkins+will and up to that point its official company name was Perkins + Will Uk. This firm's registered with SIC code 71111 : Architectural activities. Perkins + Will Uk, Ltd filed its latest accounts for the period up to December 31, 2022. The business most recent annual confirmation statement was submitted on November 12, 2022.

Considering the following firm's number of employees, it became imperative to choose additional company leaders, namely: Joanne W., Colin C., Mark R. who have been participating in joint efforts since 2023-08-07 to fulfil their statutory duties for the following firm. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Brodie S. as a secretary since 2008.

  • Previous company's names
  • Perkins + Will Uk, Limited 2013-07-31
  • Pringle Brandon Perkins+will Limited 2013-07-31
  • Perkins + Will Uk Limited 2012-06-12
  • Perkins + Will Uk, Ltd. 2006-11-13
  • Clipglass Limited 2006-10-10

Financial data based on annual reports

Company staff

Joanne W.

Role: Director

Appointed: 07 August 2023

Latest update: 24 February 2024

Colin C.

Role: Director

Appointed: 01 September 2020

Latest update: 24 February 2024

Mark R.

Role: Director

Appointed: 01 September 2020

Latest update: 24 February 2024

Philip H.

Role: Director

Appointed: 15 June 2012

Latest update: 24 February 2024

Brodie S.

Role: Secretary

Appointed: 31 March 2008

Latest update: 24 February 2024

People with significant control

Philip H. is the individual who has control over this firm, has substantial control or influence over the company.

Philip H.
Notified on 2 December 2019
Nature of control:
substantial control or influence
Philip H.
Notified on 30 June 2016
Ceased on 2 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
17
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