| Company Name | Perennial Management Services Ltd |
|---|---|
| Directors | Robert Horwood and Gareth Leslie Street |
| Company Status | Active |
| Company Number | 11265342 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2018(6 years, 1 month ago) |
| Previous Name | Bespoke Platform Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert Horwood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 84 High Street Billericay CM12 9BT |
| Director Name | Mr Gareth Leslie Street |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 High Street Billericay CM12 9BT |
Location
| Registered Address | 84 High Street Billericay CM12 9BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Change of details for Mr Gareth Leslie Street as a person with significant control on 20 October 2023 (2 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 1 November 2022 | Change of details for Mr Robert Horwood as a person with significant control on 20 October 2022 (2 pages) |
| 1 November 2022 | Director's details changed for Mr Robert Horwood on 20 October 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 December 2021 | Change of details for Mr Gareth Leslie Street as a person with significant control on 29 November 2021 (2 pages) |
| 1 December 2021 | Director's details changed for Mr Gareth Leslie Street on 29 November 2021 (2 pages) |
| 25 October 2021 | Change of details for Mr Gareth Leslie Street as a person with significant control on 20 October 2020 (2 pages) |
| 22 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 February 2021 | Change of details for Mr Gareth Leslie Street as a person with significant control on 19 February 2021 (2 pages) |
| 19 February 2021 | Director's details changed for Mr Gareth Leslie Street on 19 January 2021 (2 pages) |
| 20 October 2020 | Notification of Gareth Street as a person with significant control on 15 October 2020 (2 pages) |
| 20 October 2020 | Change of details for Mr Robert Horwood as a person with significant control on 15 October 2020 (2 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 20 October 2020 | Appointment of Mr Gareth Leslie Street as a director on 15 October 2020 (2 pages) |
| 24 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2020 | Registered office address changed from 869 High Road London N17 8EY England to 84 High Street Billericay CM12 9BT on 19 February 2020 (1 page) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 July 2019 | Registered office address changed from 485 Kingsland Road Dalston London E8 4AU United Kingdom to 869 High Road London N17 8EY on 16 July 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 15 October 2018 | Resolutions
|
| 20 March 2018 | Incorporation Statement of capital on 2018-03-20
|