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Perspicuity Limited

15914664

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 9 Carnival Park, Carnival Close, Basildon, SS14 3WN
Incorporated 23/08/2024

Previously known as

Sb Gower Limited · until 15/01/2025

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Benjamin Gower

director · Since 23/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr James Andrew Clayden

director · Since 14/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Jason Mark Davis

director · Since 14/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

James Andrew Clayden

director · Since 14/01/2025

British · England · Age 56

Jason Mark Davis

director · Since 14/01/2025

British · England · Age 53

Former

Samantha Morgan Gower

director · Resigned 13/01/2025

Benjamin Gower

director · Resigned 31/03/2026

Persons with Significant Control

Project Percy Midco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 9 Carnival Park, Carnival Close, Basildon, SS14 3WN

Reg: 16091447 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 14/01/2025

Former PSCs

Perspicuity Holdings Limited

Ceased 14/01/2025

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2025Registered 17/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2025Registered 14/01/2025

Change History

officer appointedCLAYDEN, James Andrew
2026-07-23
officer appointedDAVIS, Jason Mark
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 9 Carnival Park
2026-07-23

UNIT 9 CARNIVAL PARK

post townBasildon
2026-07-23

BASILDON