Menna Overview
Here’s a quick overview of PERKBOX LIMITED 👀 — a London based business that started in 2010.
PERKBOX LIMITED
- Company statusactive
- Company No07355963
- Age16 years 3 months Incorporated 24 August 2010
- Officers3
Address
3 Dorset Rise, London, EC4Y 8EN, England
PERKBOX LIMITED is an active company incorporated on 24 August 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 18 Aug 2026
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2025
Legacy
1 Year Ago on 27 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Aug 2025
Legacy
1 Year Ago on 27 Aug 2025
Resolution
1 Year Ago on 27 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2024
Resolution
2 Years Ago on 10 Sep 2024
Memorandum Articles
2 Years Ago on 06 Sep 2024
Resolution
2 Years Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Doug | director | Aug 1964 | 30 Jun 2024 |
| HEIMES, Mats | director | Jan 1992 | 30 Jun 2024 |
| LOUCKS, Andrew | director | Jun 1982 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beneficium Bidco Limited | 30 Jun 2024 | |
| Mr Chieu Cao | Dec 1976 | 06 Apr 2016 |
| Mr Saurav Chopra | Nov 1977 | 06 Apr 2016 |
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BUTLER, Doug, HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BUTLER, Doug, HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BUTLER, Doug, HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BUTLER, Doug, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BUTLER, Doug, HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BUTLER, Doug, HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BUTLER, Doug, HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BUTLER, Doug, HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BUTLER, Doug, HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BUSBY, Christopher are mutual persons.
BUSBY, Christopher are mutual persons.
BUSBY, Christopher are mutual persons.
BUSBY, Christopher are mutual persons.
CAO, Chieu are mutual persons.
CHESTERMAN, Alexander Edward are mutual persons.
CHESTERMAN, Alexander Edward are mutual persons.
CHOPRA, Saurav are mutual persons.
CHOPRA, Saurav are mutual persons.
GOYAL, Udayan are mutual persons.
GOYAL, Udayan are mutual persons.
STERN, Jacques Henri Maurice are mutual persons.
STERN, Jacques Henri Maurice are mutual persons.
STERN, Jacques Henri Maurice are mutual persons.
STERN, Jacques Henri Maurice are mutual persons.
STERN, Jacques Henri Maurice are mutual persons.
YATES, Andrew Stephen are mutual persons.
YATES, Andrew Stephen are mutual persons.
YATES, Andrew Stephen are mutual persons.
YATES, Andrew Stephen are mutual persons.
YATES, Andrew Stephen are mutual persons.
YATES, Andrew Stephen are mutual persons.
YATES, Andrew Stephen are mutual persons.
BENEFICIUM AGGREGATOR LIMITED
HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BENEFICIUM TOPCO LIMITED
HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BENEFICIUM MIDCO LIMITED
HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
BENEFICIUM BIDCO LIMITED
HEIMES, Mats, LOUCKS, Andrew, BUSBY, Christopher are mutual persons.
PRATHAM UK
CHOPRA, Saurav are mutual persons.
APIS PARTNERS LLP
GOYAL, Udayan are mutual persons.
FP - MONORAIL 1 LLP
STERN, Jacques Henri Maurice are mutual persons.
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Here’s a quick overview of PERKBOX LIMITED 👀 — a London based business that started in 2010.