PERSPECTUM GROUP LTD
Active - Accounts Filed
General Information
NAME
PERSPECTUM GROUP LTD
COMPANY NUMBER
13449248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/01/2022
04/02/2022
PERSPECTUM GROUP LIMITED
View all previous names
OXFORDSHIRE
OX4 2LL
Telephone: 01865655343
TPS: No
Gemini One
John Smith Drive
Oxford Business Park South
OXFORD
OX4 2LL
Credit Risk Overview
Want to learn more about PERSPECTUM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Termination of appointment of director (TM01) | officers | |
| 16/10/2024 | Appointment of director (AP01) | officers | |
| 05/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Anthony Williams (929838257) has left the board |
| 18/10/2024 | New Board Member Samuel Brasch (932828540) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERSPECTUM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSPECTUM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSPECTUM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Termination of appointment of director (TM01) | officers | |
| 16/10/2024 | Appointment of director (AP01) | officers | |
| 05/08/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 01/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2024 | Appointment of director (AP01) | officers | |
| 27/11/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 21/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/10/2023 | No description (RESOLUTIONS) | other | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 08/08/2023 | Confirmation Statement (CS01) | other | |
| 28/03/2023 | Termination of appointment of director (TM01) | officers | |
| 28/03/2023 | Termination of appointment of director (TM01) | officers | |
| 28/03/2023 | Appointment of director (AP01) | officers | |
| 10/03/2023 | Appointment of director (AP01) | officers | |
| 02/03/2023 | Appointment of director (AP01) | officers | |
| 22/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2023 | Appointment of director (AP01) | officers | |
| 11/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/01/2023 | No description (RESOLUTIONS) | other | |
| 08/01/2023 | Annual Accounts. (AA) | accounts | |
| 16/12/2022 | Appointment of director (AP01) | officers | |
| 15/12/2022 | Termination of appointment of director (TM01) | officers | |
| 15/12/2022 | Termination of appointment of director (TM01) | officers | |
| 15/12/2022 | Termination of appointment of director (TM01) | officers | |
| 15/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2022 | Appointment of director (AP01) | officers | |
| 21/10/2022 | Appointment of director (AP01) | officers | |
| 05/10/2022 | Termination of appointment of director (TM01) | officers | |
| 26/07/2022 | Appointment of director (AP01) | officers | |
| 25/07/2022 | Confirmation Statement (CS01) | other | |
| 25/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2022 | Termination of appointment of director (TM01) | officers | |
| 14/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2022 | Appointment of director (AP01) | officers | |
| 25/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2022 | Miscellaneous document. (MISC) | miscellaneous | |
| 28/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 24/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/01/2022 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 24/01/2022 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 24/01/2022 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 24/01/2022 | No description (RESOLUTIONS) | other | |
| 07/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2021 | No description (RESOLUTIONS) | other | |
| 17/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 17/09/2021 | No description (RESOLUTIONS) | other | |
| 14/09/2021 | Appointment of director (AP01) | officers | |
| 14/09/2021 | Appointment of director (AP01) | officers | |
| 14/09/2021 | Appointment of director (AP01) | officers | |
| 19/08/2021 | Notification of additional matters (PSC08) | other | |
| 19/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/08/2021 | No description (RESOLUTIONS) | other | |
| 20/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/07/2021 | No description (RESOLUTIONS) | other | |
| 14/07/2021 | Termination of appointment of director (TM01) | officers | |
| 14/07/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/07/2021 | Termination of appointment of director (TM01) | officers | |
| 14/07/2021 | Termination of appointment of director (TM01) | officers | |
| 11/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/07/2021 | No description (RESOLUTIONS) | other | |
| 06/07/2021 | Application by a private company for re-registration as a public company (RR01) | miscellaneous | |
| 06/07/2021 | Auditor’s report. (AUDR) | miscellaneous | |
| 06/07/2021 | Re-registration of a company from private to public. (CERT5) | miscellaneous | |
| 06/07/2021 | Auditor’s statement. (AUDS) | miscellaneous | |
| 06/07/2021 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 06/07/2021 | Balance sheet. (BS) | miscellaneous | |
| 06/07/2021 | No description (RESOLUTIONS) | other | |
| 01/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2021 | Appointment of director (AP01) | officers | |
| 22/06/2021 | Appointment of director (AP01) | officers | |
| 21/06/2021 | Appointment of director (AP01) | officers | |
| 18/06/2021 | Appointment of director (AP01) | officers | |
| 18/06/2021 | Appointment of director (AP01) | officers | |
| 18/06/2021 | Appointment of director (AP01) | officers | |
| 18/06/2021 | Appointment of director (AP01) | officers | |
| 18/06/2021 | Appointment of director (AP01) | officers | |
| 17/06/2021 | Appointment of secretary (AP03) | officers | |
| 10/06/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Anthony Williams (929838257) has left the board |
| 18/10/2024 | New Board Member Samuel Brasch (932828540) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 12/02/2024 | New Board Member John Banta (931910353) Appointed |
| 13/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Matthew Downs (930724910) Appointed |
| 30/03/2023 | Emir Sandhu (930140959) has left the board |
| 30/03/2023 | Thomas Hawes (926832747) has left the board |
| 14/03/2023 | New Board Member Chin Joo Lim (930656552) Appointed |
| 06/03/2023 | New Board Member Stefan Loren (930622990) Appointed |
| 16/01/2023 | New Board Member Carmine Circelli (930417974) Appointed |
| 12/01/2023 | New Accounts filed |
| 20/12/2022 | New Board Member Yeow Chor Lee (930338786) Appointed |
| 19/12/2022 | New Board Member Robert Lowenthal (930336400) Appointed |
| 19/12/2022 | Rajarshi Banerjee (928099777) has left the board |
| 19/12/2022 | Kevin Jong Lin Lim (926913792) has left the board |
| 19/12/2022 | John Michael Brady (928443731) has left the board |
| 25/10/2022 | New Board Member Emir Sandhu (930140959) Appointed |
| 07/10/2022 | Annalisa Mary Jenkins (928470161) has left the board |
| 04/08/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Anthony Williams (929838257) Appointed |
| 15/07/2022 | Garheng Kong (926874047) has left the board |
| 11/03/2022 | New Board Member Michael Rosenblatt (929339119) Appointed |
| 15/02/2022 | New Board Member Rajarshi Banerjee (928099777) Appointed |
| 01/02/2022 | Michael William Sinnott (928434480) has left the board |
| 16/09/2021 | New Board Member Chun Hou Tan (916510741) Appointed |
| 16/09/2021 | New Board Member Thomas Hawes (926832747) Appointed |
| 16/09/2021 | New Board Member George Epaminondas Embiricos (915920454) Appointed |
| 29/06/2021 | New Board Member Thomas Hawes (926832747) Appointed |
| 29/06/2021 | New Board Member Garheng Kong (926874047) Appointed |
| 29/06/2021 | New Board Member Kevin Jong Lin Lim (926913792) Appointed |
| 24/06/2021 | New Board Member Elizabeth Ann Fagan (928451102) Appointed |
| 23/06/2021 | New Board Member John Michael Brady (928443731) Appointed |
| 22/06/2021 | New Board Member Garheng Kong (928439259) Appointed |
| 22/06/2021 | New Board Member Chun Hou Tan (928439044) Appointed |
| 22/06/2021 | New Board Member Gillian Bonthron (920222989) Appointed |
| 22/06/2021 | New Board Member Kevin Jong Lin Lim (928439261) Appointed |
| 22/06/2021 | New Board Member Thomas Hawes (928439288) Appointed |
| 21/06/2021 | New Company Secretary Michael William Sinnott (928434480) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
