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Perspectium UK Ltd

Perspectium UK Ltd is a dissolved company incorporated on 18 December 2017 with the registered office located in London, Greater London. Perspectium UK Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11115285
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom
Telephone
020 80685953
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Cfo • American • Lives in United States • Born in Aug 1970
Director • Ceo • American • Lives in United States • Born in Apr 1966
Richard Lee Chambers Iii
PSC • American • Lives in United States • Born in Aug 1970
Randall Eric Jacops
PSC • American • Lives in United States • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Randall Eric Jacops and Richard Lee Chambers Iii are mutual people.
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Bittitan UK Limited
Randall Eric Jacops and Richard Lee Chambers Iii are mutual people.
Active
Trajan Scientific Europe Ltd
Azets (CHBS) Limited is a mutual person.
Active
Scientific Glass Manufacturing (U.K.) Limited
Azets (CHBS) Limited is a mutual person.
Active
Grants International Information & Security Services Limited
Azets (CHBS) Limited is a mutual person.
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Lansa Ltd
Randall Eric Jacops is a mutual person.
Active
St Engineering Aerospace Rotables Limited
Azets (CHBS) Limited is a mutual person.
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Airline Rotables (UK Holdings) Limited
Azets (CHBS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 15 months
Cash in Bank
£20.44K
Decreased by £40.63K (-67%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£206.3K
Increased by £31.99K (+18%)
Total Liabilities
-£56.11K
Decreased by £5.88K (-9%)
Net Assets
£150.19K
Increased by £37.87K (+34%)
Debt Ratio (%)
27%
Decreased by 8.37% (-24%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 23 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 16 Dec 2022
Azets (Chbs) Limited Details Changed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 13 Apr 2023
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 February 2023
Submitted on 1 Feb 2023
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 23 December 2022
Submitted on 23 Dec 2022
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 December 2022
Submitted on 16 Dec 2022
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
Submitted on 1 Nov 2022
Current accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 23 Dec 2021
Repayment History
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