PERKBOX LIMITED
Company number 07355963 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 13 Nov 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-24 with updates · 18 pages | View document |
| 3 Sep 2025 | Notification of Sme Hci Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 3 Sep 2025 | Cessation of Beneficium Bidco Limited as a person with significant control on 2025-08-28 · 1 page | View document |
| 27 Aug 2025 | Resolutions · 1 page | View document |
| 27 Aug 2025 | CAP-SS · 1 page | View document |
| 27 Aug 2025 | SH20 · 1 page | View document |
| 27 Aug 2025 | Statement of capital on 2025-08-27 · 3 pages | View document |
| 5 Aug 2025 | Registration of charge 073559630004, created on 2025-07-31 · 55 pages | View document |
| 5 Aug 2025 | Registration of charge 073559630005, created on 2025-07-31 · 55 pages | View document |
| 5 Mar 2025 | Change of details for Beneficium Bidco Limited as a person with significant control on 2025-03-04 · 2 pages | View document |
| 2 Dec 2024 | Registered office address changed from 6 Devonshire Square London EC2M 4YE England to 3 Dorset Rise London EC4Y 8EN on 2024-12-02 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Christopher Busby as a director on 2024-10-28 · 1 page | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-08-24 with updates · 17 pages | View document |
| 27 Aug 2024 | Registration of charge 073559630003, created on 2024-08-23 · 12 pages | View document |
| 11 Jul 2024 | Termination of appointment of Chieu Cao as a director on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Notification of Beneficium Bidco Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Mats Heimes as a director on 2024-06-30 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Robert John Gorle as a secretary on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Cessation of Chieu Cao as a person with significant control on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Cessation of Saurav Chopra as a person with significant control on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Udayan Goyal as a director on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr Doug Butler as a director on 2024-06-30 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Christopher Busby as a director on 2024-06-30 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Saurav Chopra as a director on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Jacques Henri Maurice Stern as a director on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr Andrew Loucks as a director on 2024-06-30 · 2 pages | View document |
| 12 Mar 2024 | Satisfaction of charge 073559630001 in full · 1 page | View document |
| 12 Mar 2024 | Satisfaction of charge 073559630002 in full · 1 page | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 5 Feb 2024 | Change of details for Mr Chieu Cao as a person with significant control on 2023-09-28 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Chieu Cao on 2023-09-28 · 2 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-19 · 3 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-19 · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-13 · 3 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 3 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-29 · 3 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-24 with updates · 12 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 3 pages | View document |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 3 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 3 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 3 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-25 · 3 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-27 · 3 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-27 · 3 pages | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-25 · 3 pages | View document |
| 12 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1368.324 | View document |
| 12 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1368.043 | View document |
| 12 Apr 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1370.352 | View document |
| 12 Apr 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1370.324 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR JACQUES HENRI MAURICE STERN | View document |
| 21 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 1367.856 | View document |
| 21 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 1365.761 | View document |
| 3 Dec 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1356.969 | View document |
| 3 Dec 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1356.345 | View document |
| 24 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 30 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1353.408 | View document |
| 17 Aug 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 20 - 22 TUDOR STREET LONDON EC4Y 0AY ENGLAND | View document |
| 29 Jun 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 1353.125 | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073559630002 | View document |
| 6 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073559630001 | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 26 Jul 2017 | ADOPT ARTICLES 11/07/2017 | View document |
| 12 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIEU CAO / 26/04/2017 | View document |
| 10 Feb 2017 | SECRETARY APPOINTED MR ROBERT JOHN GORLE | View document |
| 17 Jan 2017 | ADOPT ARTICLES 15/12/2016 | View document |
| 22 Dec 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 1352.582 | View document |
| 22 Dec 2016 | COMPANY NAME CHANGED HUDDLEBUY LIMITED CERTIFICATE ISSUED ON 22/12/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM GROUND FLOOR BROKEN WHARF HOUSE 2 HIGH TIMBER STREET LONDON EC4V 3DT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 116-120 GOSWELL ROAD GOSWELL ROAD LONDON EC1V 7DP ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 19 DENMARK STREET LONDON WC2H 8NA | View document |
| 23 Oct 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR UDAYAN GOYAL | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1270.201 | View document |
| 20 Dec 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 1275.089 | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 19 DENMARK STREET LONDON WC2H 8NJ ENGLAND | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 24 DENMARK STREET LONDON WC2H 8NJ UNITED KINGDOM | View document |
| 2 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 20 EVERINGTON STREET LONDON LONDON LONDON W6 8DU ENGLAND | View document |
| 18 Oct 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 31 Oct 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR ANDREW YATES | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED ALEXANDER EDWARD CHESTERMAN | View document |
| 23 Mar 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 1219.286000 | View document |
| 23 Mar 2011 | ADOPT ARTICLES 07/01/2011 | View document |
| 24 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |