General information

Name:

Perspective Box Ltd

Office Address:

C/o Aardvark Accounting 1 Cedar Office Park Cobham Road BH21 7SB Wimborne

Number: 08844504

Incorporation date: 2014-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08844504 10 years ago, Perspective Box Limited is categorised as a Private Limited Company. The current mailing address is C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road Wimborne. The company started under the business name Tagus Perspective, though for the last seven years has been on the market under the business name Perspective Box Limited. The enterprise's classified under the NACE and SIC code 46190 which means Agents involved in the sale of a variety of goods. 2023/01/31 is the last time when company accounts were filed.

Nuno A. is the company's only director, who was designated to this position 10 years ago.

Nuno M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Perspective Box Limited 2017-04-13
  • Tagus Perspective Limited 2014-01-14

Financial data based on annual reports

Company staff

Nuno A.

Role: Director

Appointed: 14 January 2014

Latest update: 17 April 2024

People with significant control

Nuno M.
Notified on 29 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-14
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 20 July 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-12 (AD01)
filed on: 12th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 62090 : Other information technology service activities
10
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