General information

Name:

Perrymac Limited

Office Address:

Unit 6 Premacto Business Estate Queensmead Road HP10 9XA High Wycombe

Number: 07747605

Incorporation date: 2011-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.perrymac.co.uk

Description

Data updated on:

Perrymac Ltd can be contacted at High Wycombe at Unit 6 Premacto Business Estate. Anyone can look up this business by referencing its zip code - HP10 9XA. Perrymac's launching dates back to 2011. The firm is registered under the number 07747605 and their last known status is active. This enterprise's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The most recent filed accounts documents describe the period up to Tue, 31st Mar 2020 and the most recent annual confirmation statement was released on Sun, 22nd Aug 2021.

The firm's trademark is "ActiveBlue". They applied for it on 2013-06-19 and it was licensed three months later. The trademark will no longer be valid after 2023-06-19.

Considering this particular enterprise's growth, it was necessary to appoint new company leaders: Sebastian M. and James M. who have been cooperating for four years to exercise independent judgement of this business.

James M. is the individual who controls this firm.

Trade marks

Trademark UK00003010585
Trademark image:-
Trademark name:ActiveBlue
Status:Registered
Filing date:2013-06-19
Date of entry in register:2013-09-27
Renewal date:2023-06-19
Owner name:Perrymac Limited
Owner address:Unit 6, Premacto Business Estate,, Queensmead Road,, Loudwater,, High Wycombe, United Kingdom, HP10 9XA

Financial data based on annual reports

Company staff

Sebastian M.

Role: Director

Appointed: 01 October 2018

Latest update: 14 January 2022

James M.

Role: Director

Appointed: 22 August 2011

Latest update: 14 January 2022

People with significant control

James M.
Notified on 1 October 2018
Nature of control:
right to manage directors
Christopher P.
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 05 September 2022
Confirmation statement last made up date 22 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 20 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 20 May 2013
Annual Accounts 12 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 22nd August 2021 (CS01)
filed on: 23rd, August 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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