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Home > England & Wales Companies > PERKS PROPERTY FINANCE SOLUTIONS LIMITED
Company Information for

PERKS PROPERTY FINANCE SOLUTIONS LIMITED

40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
07604542
Private Limited Company
Active

Company Overview

About Perks Property Finance Solutions Ltd
PERKS PROPERTY FINANCE SOLUTIONS LIMITED was founded on 2011-04-14 and has its registered office in London. The organisation's status is listed as "Active". Perks Property Finance Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PERKS PROPERTY FINANCE SOLUTIONS LIMITED
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Filing Information
Company Number 07604542
Company ID Number 07604542
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
Last Datalog update: 2018-09-05 01:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERKS PROPERTY FINANCE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   BELLUZZO AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of PERKS PROPERTY FINANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2012-11-27
CERIDWEN ANN PERKS
Director 2016-05-01
SIMON GEOFFREY PERKS
Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LTD.
Company Secretary 2011-04-14 2012-11-27
GERALDINE FRANCES DUO
Director 2011-04-14 2011-04-20
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 2011-04-14 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEOFFREY PERKS BUSINESS BANKING SOLUTIONS LIMITED Director 2018-05-15 CURRENT 2006-04-19 Active
SIMON GEOFFREY PERKS INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED Director 2013-10-30 CURRENT 2013-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ1FIRST GAZETTE
2018-01-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERIDWEN ANN PERKS
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEOFFREY PERKS
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-22AP01DIRECTOR APPOINTED MRS CERIDWEN ANN PERKS
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0114/04/16 FULL LIST
2015-12-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-04SH0110/01/13 STATEMENT OF CAPITAL GBP 200
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0114/04/15 FULL LIST
2014-09-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0114/04/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-20AR0114/04/13 FULL LIST
2013-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 27/11/2012
2013-01-17RES01ADOPT ARTICLES 10/01/2013
2013-01-17RES12VARYING SHARE RIGHTS AND NAMES
2013-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-27AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD.
2012-06-27AR0114/04/12 FULL LIST
2011-05-31AP01DIRECTOR APPOINTED MR SIMON GEOFFREY PERKS
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO
2011-05-31SH0120/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PERKS PROPERTY FINANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERKS PROPERTY FINANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERKS PROPERTY FINANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 28,735
Creditors Due Within One Year 2012-04-30 £ 22,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERKS PROPERTY FINANCE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 28,780
Current Assets 2012-04-30 £ 20,650
Debtors 2013-04-30 £ 28,630
Debtors 2012-04-30 £ 20,500
Shareholder Funds 2013-04-30 £ 2,075
Tangible Fixed Assets 2013-04-30 £ 2,537
Tangible Fixed Assets 2012-04-30 £ 2,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERKS PROPERTY FINANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERKS PROPERTY FINANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of PERKS PROPERTY FINANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERKS PROPERTY FINANCE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PERKS PROPERTY FINANCE SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PERKS PROPERTY FINANCE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERKS PROPERTY FINANCE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERKS PROPERTY FINANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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