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Company Information for

PERKBOX LIMITED

6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE,
Company Registration Number
07355963
Private Limited Company
Active

Company Overview

About Perkbox Ltd
PERKBOX LIMITED was founded on 2010-08-24 and has its registered office in London. The organisation's status is listed as "Active". Perkbox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PERKBOX LIMITED
 
Legal Registered Office
6 DEVONSHIRE SQUARE
LONDON
EC2M 4YE
Other companies in WC2H
 
Previous Names
HUDDLEBUY LIMITED22/12/2016
Filing Information
Company Number 07355963
Company ID Number 07355963
Date formed 2010-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB102923841  
Last Datalog update: 2024-11-05 11:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERKBOX LIMITED
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Company Officers of PERKBOX LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN GORLE
 Company Secretary 2017-02-01
CHIEU CAO
 Director 2010-08-24
SAURAV CHOPRA
 Director 2010-08-24
UDAYAN GOYAL
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN YATES
 Director 2011-09-08 2014-04-05
ALEXANDER EDWARD CHESTERMAN
 Director 2011-02-08 2011-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAURAV CHOPRA 11 PELLANT ROAD MANAGEMENT COMPANY LTD Director 2015-07-13 CURRENT 2015-07-13 Active
UDAYAN GOYAL SPIRELLA HOUSE LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2016-02-09
UDAYAN GOYAL FT ADVISORS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Liquidation
UDAYAN GOYAL BURNHAM COURT LIMITED Director 2007-12-03 CURRENT 2003-02-14 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
2024-11-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-30CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-09-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-06Memorandum articles filed
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073559630001
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073559630002
2024-03-0808/03/24 STATEMENT OF CAPITAL GBP 1588.913
2024-03-0808/03/24 STATEMENT OF CAPITAL GBP 1588.949
2024-03-0808/03/24 STATEMENT OF CAPITAL GBP 1589.449
2024-02-05Director's details changed for Mr Chieu Cao on 2023-09-28
2024-02-05Change of details for Mr Chieu Cao as a person with significant control on 2023-09-28
2024-01-2219/01/24 STATEMENT OF CAPITAL GBP 1580.599
2024-01-2219/01/24 STATEMENT OF CAPITAL GBP 1587.199
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-2313/10/23 STATEMENT OF CAPITAL GBP 1577.625
2023-09-2529/08/23 STATEMENT OF CAPITAL GBP 1576.196
2023-09-2529/08/23 STATEMENT OF CAPITAL GBP 1577.485
2023-09-04CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-06-2016/05/23 STATEMENT OF CAPITAL GBP 1575.985
2023-02-0731/01/23 STATEMENT OF CAPITAL GBP 1575.913
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-07-0506/06/22 STATEMENT OF CAPITAL GBP 1575.45
2022-07-0506/06/22 STATEMENT OF CAPITAL GBP 1575.543
2022-07-05SH0106/06/22 STATEMENT OF CAPITAL GBP 1575.45
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 3-7 Herbal Hill London EC1R 5EJ United Kingdom
2022-02-1616/02/22 STATEMENT OF CAPITAL GBP 1575.069
2022-02-1616/02/22 STATEMENT OF CAPITAL GBP 1575.247
2022-02-1616/02/22 STATEMENT OF CAPITAL GBP 1575.414
2022-02-16SH0116/02/22 STATEMENT OF CAPITAL GBP 1575.069
2021-12-2230/09/21 STATEMENT OF CAPITAL GBP 1571.833
2021-12-2230/09/21 STATEMENT OF CAPITAL GBP 1571.9
2021-12-2215/11/21 STATEMENT OF CAPITAL GBP 1571.963
2021-12-2215/11/21 STATEMENT OF CAPITAL GBP 1574.981
2021-12-22SH0130/09/21 STATEMENT OF CAPITAL GBP 1571.833
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-06-23SH0125/03/21 STATEMENT OF CAPITAL GBP 1571.202
2021-04-27SH0125/03/21 STATEMENT OF CAPITAL GBP 1570.264
2021-03-04SH0104/02/21 STATEMENT OF CAPITAL GBP 1569.324
2020-12-03SH0113/11/20 STATEMENT OF CAPITAL GBP 1568.618
2020-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-24SH0111/09/20 STATEMENT OF CAPITAL GBP 1568.425
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-08-18SH0117/07/20 STATEMENT OF CAPITAL GBP 1561.216
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 50 Finsbury Square Second Floor London EC2A 1HD England
2020-04-23SH0126/02/20 STATEMENT OF CAPITAL GBP 1482.906
2020-01-29SH0117/12/19 STATEMENT OF CAPITAL GBP 1481.859
2019-12-16SH0102/12/19 STATEMENT OF CAPITAL GBP 1480.228
2019-10-15SH0115/09/19 STATEMENT OF CAPITAL GBP 1372.167
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-09-04CH01Director's details changed for Mr Chieu Cao on 2019-08-24
2019-09-04PSC04Change of details for Mr Chieu Cao as a person with significant control on 2019-08-24
2019-09-04SH0116/08/19 STATEMENT OF CAPITAL GBP 1370.542
2019-04-12SH0129/03/19 STATEMENT OF CAPITAL GBP 1368.043
2019-02-04AP01DIRECTOR APPOINTED MR JACQUES HENRI MAURICE STERN
2018-12-21SH0119/12/18 STATEMENT OF CAPITAL GBP 1365.761
2018-12-03SH0131/10/18 STATEMENT OF CAPITAL GBP 1356.345
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-30SH0131/07/18 STATEMENT OF CAPITAL GBP 1353.408
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM 20 - 22 Tudor Street London EC4Y 0AY England
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1353.125
2018-06-29SH0106/06/18 STATEMENT OF CAPITAL GBP 1353.125
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073559630002
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073559630001
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-26RES01ADOPT ARTICLES 11/07/2017
2017-07-12RES12VARYING SHARE RIGHTS AND NAMES
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIEU CAO / 26/04/2017
2017-02-10AP03SECRETARY APPOINTED MR ROBERT JOHN GORLE
2017-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-17RES01ADOPT ARTICLES 15/12/2016
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1352.582
2016-12-22SH0115/12/16 STATEMENT OF CAPITAL GBP 1352.582
2016-12-22RES15CHANGE OF NAME 15/12/2016
2016-12-22CERTNMCOMPANY NAME CHANGED HUDDLEBUY LIMITED CERTIFICATE ISSUED ON 22/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1276.496
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM GROUND FLOOR BROKEN WHARF HOUSE 2 HIGH TIMBER STREET LONDON EC4V 3DT
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1276.496
2015-10-23AR0124/08/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 116-120 GOSWELL ROAD GOSWELL ROAD LONDON EC1V 7DP ENGLAND
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 19 DENMARK STREET LONDON WC2H 8NA
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1275.089
2014-10-23AR0124/08/14 FULL LIST
2014-10-14AP01DIRECTOR APPOINTED MR UDAYAN GOYAL
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20SH0101/12/13 STATEMENT OF CAPITAL GBP 1275.089
2013-12-20SH0105/11/13 STATEMENT OF CAPITAL GBP 1270.201
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 19 DENMARK STREET LONDON WC2H 8NJ ENGLAND
2013-10-02AR0124/08/13 FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 24 DENMARK STREET LONDON WC2H 8NJ UNITED KINGDOM
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 20 EVERINGTON STREET LONDON LONDON LONDON W6 8DU ENGLAND
2012-10-18AR0124/08/12 FULL LIST
2012-05-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-10-31AR0124/08/11 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MR ANDREW YATES
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN
2011-03-30AP01DIRECTOR APPOINTED ALEXANDER EDWARD CHESTERMAN
2011-03-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-23RES01ADOPT ARTICLES 07/01/2011
2011-03-23SH0108/02/11 STATEMENT OF CAPITAL GBP 1219.286000
2010-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERKBOX 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 PERKBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PERKBOX LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 43,773
Creditors Due Within One Year 2011-12-31 £ 12,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PERKBOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,251
Called Up Share Capital 2011-12-31 £ 1,251
Cash Bank In Hand 2012-12-31 £ 82,468
Cash Bank In Hand 2011-12-31 £ 168,092
Current Assets 2012-12-31 £ 394,460
Current Assets 2011-12-31 £ 178,151
Debtors 2012-12-31 £ 311,992
Debtors 2011-12-31 £ 10,059
Shareholder Funds 2012-12-31 £ 352,367
Shareholder Funds 2011-12-31 £ 166,001
Tangible Fixed Assets 2012-12-31 £ 2,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERKBOX LIMITED registering or being granted any patents
Domain Names

PERKBOX LIMITED owns 3 domain names.

b2bdealfinder.co.uk   luckybusiness.co.uk   smallbusinessdeals.co.uk  

Trademarks
We have not found any records of PERKBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERKBOX 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 (82990 - Other business support service activities n.e.c.) as PERKBOX LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where PERKBOX 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 PERKBOX 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 PERKBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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