PU

PERK UK LTD

Active

Company number 03770815

Birmingham · Incorporated 14 May 1999

Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT

Last updated on 15 September 2026

Business and domestic software development · SIC 62012

Management consultancy activities other than financial management · SIC 70229

Travel agency activities · SIC 79110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

URBANATION LIMITED · 14 May 1999 – 10 December 1999

BEENO.COM LIMITED · 10 December 1999 – 8 March 2000

MISSMARPLE.CO.UK LTD · 8 March 2000 – 1 November 2001

MISSMARPLE LIMITED · 1 November 2001 – 8 August 2007

CLICK TRAVEL LTD · 8 August 2007 – 22 August 2022

TRAVELPERK UK IRL LIMITED · 22 August 2022 – 4 November 2025

Company overview

PERK UK LTD is an active private limited company incorporated on 14 May 1999 under the jurisdiction of England and Wales. The company is registered at Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT. Its principal activities are given as business and domestic software development, other business support service activities not elsewhere classified, and travel agency activities.

The company is currently in good standing. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 29 April 2026 and the next is due by 13 May 2027. There is no insolvency history, the company has never been liquidated, and it has no charges registered.

The board consists of three British directors resident in England: Edward David Roger Eden (appointed 28 June 2023), Vicki Williams (appointed 25 October 2022) and Robin Anthony Smith (appointed 30 January 2024). The sole person with significant control is Click Holdings Ltd, which has held ownership of 75–100% of the shares since 6 April 2016.

A mortgage was created on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Click Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Certificate Change Of Name Company
Change Of Name
4 November 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Memorandum Articles
Incorporation
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Certificate Change Of Name Company
Change Of Name
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
14 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Medium
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 January 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Accounts With Accounts Type Small
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Person Director Company With Change Date
Officers
26 December 2011 View
Change Person Secretary Company With Change Date
Officers
26 December 2011 View
Accounts With Accounts Type Small
Accounts
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Accounts Amended With Made Up Date
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Accounts With Accounts Type Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Address
19 August 2009 View
Accounts Amended With Made Up Date
Accounts
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Mortgage
17 November 2008 View
Legacy
Mortgage
29 October 2008 View
Legacy
Mortgage
29 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Memorandum Articles
Incorporation
16 August 2007 View
Certificate Change Of Name Company
Change Of Name
8 August 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
3 May 2006 View
Resolution
Resolution
13 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Annual Return
29 April 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Address
29 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2001 View
Legacy
Mortgage
13 October 2001 View
Legacy
Address
12 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
16 June 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Address
5 October 2000 View
Legacy
Accounts
5 October 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Accounts
7 March 2000 View
Legacy
Address
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
9 December 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Incorporation Company
Incorporation
14 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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