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 Number12211735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 114 BEDFORD SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1B 3JA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PERPLEX LONDON LTD at district scale
Map of PERPLEX LONDON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)