Perceptive Informatics Uk Limited
Company Profile
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SmallPerceptive Informatics Uk Limited
03675405•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
27/11/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Perceptive Informatics Uk Limited (03675405) is a private limited with share capital incorporated on 27/11/1998 (27 years old) and registered in london, W1B1DY. The company operates under SIC code 62020 and is classified as Small.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 27/11/1998
W1B1DY
Financial Overview
Total Assets
£15.08M
Liabilities
£25.83M
Net Assets
£-10.75M
Turnover
£4.51M
Cash
£94.0K
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Auditors Resignation Company
Category:Auditors
Date:17-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Auditors Resignation Company
Category:Auditors
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Legacy
Category:Officers
Date:09-06-2009
Import / Export
Imports
12 Months5
60 Months9
Exports
12 Months3
60 Months6
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
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