Company information:
Perkbox Limited (No: 07355963)
Address: 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, ENGLAND
Status: Active
Incorporated: 24-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHIEU CAO ( DOB: Dec-1976 From: Aug-2010 )
Current Director: CHIEU CAO ( DOB: Dec-1976 From: Aug-2010 )
Current Director: CHIEU CAO ( DOB: Dec-1976 From: Aug-2010 )
Current Director: SAURAV CHOPRA ( DOB: Nov-1977 From: Aug-2010 )
Current Director: UDAYAN GOYAL ( DOB: Nov-1974 From: Jun-2014 )
Current Director: UDAYAN GOYAL ( DOB: Nov-1974 From: Jun-2014 )
Current Director: JACQUES HENRI MAURICE STERN ( DOB: Sep-1964 From: Nov-2018 )
Current Secretary: ROBERT JOHN GORLE ( From: Feb-2017 )
Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970 From: Feb-2011 To: Jul-2011 )
Resigned Director: ANDREW STEPHEN YATES ( DOB: Jul-1970 From: Sep-2011 To: Apr-2014 )
Persons of Significant Control:
Mr Chieu Cao, 6 Devonshire Square, London, EC2M 4YE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mr Saurav Chopra, 6 Devonshire Square, London, EC2M 4YE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)