By when must PERKBOX LIMITED's directors verify their identity with Companies House?

Directors of PERKBOX LIMITED must verify their identity with Companies House by 2027-08-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of PERKBOX LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

PERKBOX LIMITED

07355963 · Ltd · 16 years old

3 Dorset Rise, London, EC4Y 8EN

SIC 82990

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PERKBOX LIMITED (ECCTA)

Directors of PERKBOX LIMITED must verify their identity by 2027-08-31.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BUTLER, Dougdirectorsince 2024-06-30· also at LETS CONNECT IT SOLUTIONS LIMITED, MERCES TOPCO LIMITED, MERCES MIDCO LIMITED and 6 more

HEIMES, Matsdirectorsince 2024-06-30· also at LETS CONNECT IT SOLUTIONS LIMITED, MERCES TOPCO LIMITED, MERCES MIDCO LIMITED and 10 more

LOUCKS, Andrew Cavalierdirectorsince 2024-06-30· also at LOVE ELECTRIC SOLUTIONS LTD, LOVE ELECTRIC FINANCIAL SERVICES LTD, LOVE ELECTRIC PROTECTION LTD and 13 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 PELLANT ROAD MANAGEMENT COMPANY LTDactivevia CHOPRA, Saurav (former)

39 COLLEGE CRESCENT LIMITEDactivevia STERN, Jacques Henri Maurice (former)

5MINS AI LTDactivevia CHOPRA, Saurav

AEC HOLDINGS LTDactivevia CHESTERMAN, Alexander Edward

AEC RESIDENTIAL LIMITEDactivevia CHESTERMAN, Alexander Edward

and 58 more active

In liquidation

CSSL 1 REALISATIONS LIMITEDliquidationvia CHESTERMAN, Alexander Edward (former)

IMPERIAL CARS OF SWANWICK LIMITEDliquidationvia CHESTERMAN, Alexander Edward (former)

Dissolved

ASSERTA HOME LIMITEDdissolvedvia CHESTERMAN, Alexander Edward

BAYS PROPERTY HOLDINGS LIMITEDdissolvedvia YATES, Andrew Stephen

BYTEPLAY LIMITEDdissolvedvia CHESTERMAN, Alexander Edward

CARSAZ LIMITEDdissolvedvia CHESTERMAN, Alexander Edward (former)

CLEAN VENTURES LTDdissolvedvia YATES, Andrew Stephen

and 45 more dissolved

Other status

CHL 1 REALISATIONS LIMITEDadministrationvia CHESTERMAN, Alexander Edward (former)

CL 1 REALISATIONS LTDadministrationvia CHESTERMAN, Alexander Edward (former)

CPL 1 REALISATIONS LIMITEDadministrationvia CHESTERMAN, Alexander Edward (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Sme Hci Limited

Corporate entity

Companies House 05558651

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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