Introduction
Watch Company
P
PERSPECTIVE IMAGES LTD
PERSPECTIVE IMAGES LTD is an active company incorporated on 7 September 2023 with the registered office located in Aylesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. PERSPECTIVE IMAGES LTD was registered 2 years ago.(SIC: 70229, 74209)
Status
active
Active since 2 years ago
Company No
15122783
LTD Company
Age
2 Years
Incorporated 7 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 June 2025 (10 months ago)
Period: 7 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
2 Crossways Business Centre Bicester Road Kingswood Aylesbury, HP18 0RA,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GILES, Stephanie, Dr
ActiveBicester Road, AylesburyHP18 0RA
Born February 1990
Director
Appointed 01 Jun 2025
GILES, Stephanie, Dr
Bicester Road, AylesburyHP18 0RA
Born February 1990
Director
01 Jun 2025
Active
WHITE, Jonathan David
ActiveBicester Road, AylesburyHP18 0RA
Born April 1976
Director
Appointed 07 Sept 2023
WHITE, Jonathan David
Bicester Road, AylesburyHP18 0RA
Born April 1976
Director
07 Sept 2023
Active
GILES, Stephanie, Dr
ResignedBicester Road, AylesburyHP18 0RA
Born February 1990
Director
Appointed 07 Sept 2023
Resigned 08 Sept 2023
GILES, Stephanie, Dr
Bicester Road, AylesburyHP18 0RA
Born February 1990
Director
07 Sept 2023
Resigned 08 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Stephanie Giles
ActiveBicester Road, AylesburyHP18 0RA
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Dr Stephanie Giles
Bicester Road, AylesburyHP18 0RA
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Mr Jonathan David White
ActiveBicester Road, AylesburyHP18 0RA
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Mr Jonathan David White
Bicester Road, AylesburyHP18 0RA
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2024