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PERQUE LTD

PERQUE LTD is an active private limited company, incorporated on 24 June 2011. The nature of the business is Activities of other membership organizations n.e.c.. The company's registered office is on Walsall Road, Walsall. The company's accounts were last made up to 30 June 2022, are next due on 25 June 2024, and fall under the accounts category: Total Exemption Full. PERQUE LTD previously had the company name THE COOL CARD LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07681486
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2011
Country of OriginUnited Kingdom

Registered Office

Care OfMIDAS ACCOUNTANTS
Address Line 1183 WALSALL ROAD
Address Line 2GREAT WYRLEY
Post TownWALSALL
PostcodeWS6 6NL

Accounts

Accounting Reference Date28th June
Accounts Next Due Date25/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

94990 - Activities of other membership organizations n.e.c.

Company Name History

From 04/01/2019 onwards:
PERQUE LTD
Prior to 04/01/2019:
THE COOL CARD LIMITED

Directors

(The company's officers)
MR KARL LEVI DANIEL HENRY
(~41 year old British national)
C/O MIDAS ACCOUNTANTS, 183 WALSALL ROAD, GREAT WYRLEY, WALSALL, WS6 6NL, ENGLAND
  • Current Director
  • Gives occupation as PROFESSIONAL FOOTBALLER
  • Usually resident in ENGLAND
Appointed on 24/06/2011
MRS LUCY ALEXANDRA HENRY
(~43 year old British national)
C/O MIDAS ACCOUNTANTS, 183 WALSALL ROAD, GREAT WYRLEY, WALSALL, WS6 6NL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2012
MRS LATOYA LOUISE HENRY-DEAN
(~43 year old British national)
C/O MIDAS ACCOUNTANTS, 183 WALSALL ROAD, GREAT WYRLEY, WALSALL, WS6 6NL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2012

Shareholders

(Persons of Significant Control)
Mr Karl Levi Daniel Henry
(~41 year old British national)
MIDAS ACCOUNTANTS, 183, Walsall Road, Great Wyrley, Walsall, WS6 6NL
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KARL LEVI DANIEL HENRY
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)

PERQUE LTD: Maps

Maps show the location of the postcode of the registered office, WS6 6NL.

Map of PERQUE LTD at local scale
Map of PERQUE LTD at local scale
Map of PERQUE LTD at district scale
Map of PERQUE 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 WS6 6NL

Other companies with registered offices in WS6 6NL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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