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Perceptive Building Solutions Ltd

Perceptive Building Solutions Ltd is an active company incorporated on 4 January 2019 with the registered office located in Waltham Abbey, Essex. Perceptive Building Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
11750784
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 363 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (12 months ago)
Address
Willow Lodge Dallance Farm
Breach Barns Lane
Waltham Abbey
Essex
EN9 2AD
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was , 3 Mount Road Cottages, Mount Road, Theydon Garnon, Epping, Essex, CM16 7PH, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jul 1996
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1967
Miss ANN Elizabeth Buteux
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.94K
Increased by £12.51K (+68%)
Total Liabilities
-£219.76K
Increased by £167.94K (+324%)
Net Assets
-£188.82K
Decreased by £155.43K (+465%)
Debt Ratio (%)
710%
Increased by 429.02% (+153%)
Latest Activity
Mr Glen Patrick Shilcock (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Glen Patrick Shilcock (PSC) Appointed
8 Months Ago on 19 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Jessica Ann Shillcock (PSC) Appointed
1 Year Ago on 13 Oct 2024
Ann Elizabeth Buteux (PSC) Appointed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Miss Jessica Ann Shillcock Appointed
1 Year Ago on 1 Oct 2024
Sonny William Shillcock (PSC) Appointed
6 Years Ago on 30 Oct 2019
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Documents
Notification of Ann Elizabeth Buteux as a person with significant control on 11 October 2024
Submitted on 19 Feb 2025
Notification of Jessica Ann Shillcock as a person with significant control on 13 October 2024
Submitted on 19 Feb 2025
Notification of Glen Patrick Shilcock as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Notification of Sonny William Shillcock as a person with significant control on 30 October 2019
Submitted on 19 Feb 2025
Change of details for Mr Glen Patrick Shilcock as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 9 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Appointment of Miss Jessica Ann Shillcock as a director on 1 October 2024
Submitted on 13 Oct 2024
Appointment of Miss Ann Elizabeth Buteux as a director on 1 October 2024
Submitted on 11 Oct 2024
Repayment History
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