Perceptive Agency Limited

General information

Name:

Perceptive Agency Ltd

Office Address:

Prince Albert House 20 King Street SL6 1DT Maidenhead

Number: 07703527

Incorporation date: 2011-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Perceptive Agency was started on 2011-07-13 as a Private Limited Company. The company's office can be reached at Maidenhead on Prince Albert House, 20 King Street. If you have to contact the business by mail, the postal code is SL6 1DT. The official registration number for Perceptive Agency Limited is 07703527. It switched its business name already two times. Until 2020 this firm has been working on providing the services it's been known for as Synaptiq but now this firm is featured under the name Perceptive Agency Limited. The company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest annual accounts detail the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/07/13.

There's a team of three directors running the business at the current moment, namely Pavandeep C., Rachel B. and Peter C. who have been utilizing the directors assignments since 2024-03-21. Moreover, the managing director's duties are regularly supported by a secretary - Peter C., who was chosen by the following business in December 2016.

  • Previous company's names
  • Perceptive Agency Limited 2020-07-04
  • Synaptiq Limited 2015-12-10
  • Replay Medical Limited 2011-07-13

Financial data based on annual reports

Company staff

Pavandeep C.

Role: Director

Appointed: 21 March 2024

Latest update: 5 April 2024

Rachel B.

Role: Director

Appointed: 19 July 2018

Latest update: 5 April 2024

Peter C.

Role: Secretary

Appointed: 31 December 2016

Latest update: 5 April 2024

Peter C.

Role: Director

Appointed: 13 July 2011

Latest update: 5 April 2024

People with significant control

The companies with significant control over the firm are as follows: Perceptive Investments Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Maidenhead at 20 King Street, SL6 1DT, Berkshire and was registered as a PSC under the reg no 11403533. Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Perceptive Investments Limited
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
Notified on 16 August 2018
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Peter C.
Notified on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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 Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/07/13 (CS01)
filed on: 3rd, August 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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