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Perplex London Ltd

Perplex London Ltd is an active company incorporated on 17 September 2019 with the registered office located in London, Greater London. Perplex London Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12211735
Private limited company
Age
5 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
14 Bedford Square
London
WC1B 3JA
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Flat 1B 76 Kingsland Road London E2 8DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • Portuguese • Lives in England • Born in Nov 1996
Director • PSC • Managing Director • French • Lives in England • Born in Mar 1994
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 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81.68K
Increased by £56.55K (+225%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 22 (%)
Total Assets
£230.85K
Increased by £177.66K (+334%)
Total Liabilities
-£130.66K
Increased by £40.13K (+44%)
Net Assets
£100.19K
Increased by £137.53K (-368%)
Debt Ratio (%)
57%
Decreased by 113.6% (-67%)
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Own Shares Purchased
1 Year 5 Months Ago on 22 Mar 2024
Shares Cancelled
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Sam Charles Andre Kicq (PSC) Resigned
2 Years 9 Months Ago on 7 Dec 2022
Sam Charles Andre Kicq Resigned
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Jose Evans Lopes Guimaraes (PSC) Details Changed
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Purchase of own shares.
Submitted on 22 Mar 2024
Cancellation of shares. Statement of capital on 1 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 2 Oct 2023
Cessation of Sam Charles Andre Kicq as a person with significant control on 7 December 2022
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Termination of appointment of Sam Charles Andre Kicq as a director on 7 December 2022
Submitted on 31 Jan 2023
Confirmation statement made on 16 September 2022 with updates
Submitted on 28 Sep 2022
Change of details for Mr Jose Evans Lopes Guimaraes as a person with significant control on 16 September 2022
Submitted on 28 Sep 2022
Repayment History
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