PERPLEX LONDON LTD
PERPLEX LONDON LTD is an active private limited company, incorporated on 17 September 2019. The nature of the business includes Event catering activities and one other classification. The company's registered office is on Bedford Square, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PERPLEX LONDON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12211735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 BEDFORD SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1B 3JA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 15/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56210 - Event catering activities
59200 - Sound recording and music publishing activities
Company Name History
From incorporation onwards:
PERPLEX LONDON LTD
Directors
(The company's officers)
MR LUDWIG MARIE JOHANN DANET
(~30 year old French national)
14 BEDFORD SQUARE, LONDON, WC1B 3JA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2019
MR JOSE EVANS LOPES GUIMARAES
(~27 year old Portuguese national)
14 BEDFORD SQUARE, LONDON, WC1B 3JA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2019
Shareholders
(Persons of Significant Control)
Mr Ludwig Marie Johann Danet
(~30 year old French national)
14, Bedford Square, London, WC1B 3JA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/09/2019
Mr Jose Evans Lopes Guimaraes
(~27 year old Portuguese national)
14, Bedford Square, London, WC1B 3JA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/09/2019
Connections
(Shared officers)
- MR LUDWIG MARIE JOHANN DANET
LA MASKARADE LTD
- MR LUDWIG MARIE JOHANN DANET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERPLEX LONDON LTD: Maps
Maps show the location of the postcode of the registered office, WC1B 3JA.
Map of PERPLEX LONDON LTD at local scale
Map of PERPLEX LONDON LTD at district scale
More Companies in WC1B 3JA
Other companies with registered offices in WC1B 3JA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)