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PERFECTONE LIMITED - 44 Russell Square, London, WC1B 4JP, England, United Kingdom
Company Information
- Company registration number
- 08898228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Russell Square
- London
- WC1B 4JP
- England 44 Russell Square, London, WC1B 4JP, England UK
Management
- Managing Directors
- MR MICHAEL RICHARD CUNNINGHAM
- MR MICHAEL SCOTT STEPHENSON GREEN
- MR JOHN ADRIAN VARCOE GRIMSHAW
- MR STUART JOHN TAYLOR
- GREEN, Michael Scott Stephenson
- GRIMSHAW, John Adrian Varcoe
- TAYLOR, Stuart John
- Company secretaries
- MR JOHN ADRIAN VARCOE GRIMSHAW
- GRIMSHAW, John Adrian Varcoe
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-17
- Age Of Company 2014-02-17 10 years
- SIC/NACE
- 93290
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
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PERFECTONE LIMITED Company Description
- PERFECTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08898228. Its current trading status is "live". It was registered 2014-02-17. It has declared SIC or NACE codes as "93290". It has 7 directors and 2 secretaries.It can be contacted at 44 Russell Square .
Get PERFECTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perfectone Limited - 44 Russell Square, London, WC1B 4JP, England, United Kingdom
- 2014-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-amended-with-accounts-type-micro-entity (2024-04-12) - AAMD
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confirmation-statement-with-updates (2023-03-09) - CS01
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accounts-with-accounts-type-micro-entity (2022-11-29) - AA
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confirmation-statement-with-no-updates (2022-03-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-29) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-30) - AA
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gazette-filings-brought-up-to-date (2018-05-19) - DISS40
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gazette-notice-compulsory (2018-05-15) - GAZ1
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-22) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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capital-allotment-shares (2014-06-04) - SH01
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capital-allotment-shares (2014-03-26) - SH01
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resolution (2014-03-21) - RESOLUTIONS
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incorporation-company (2014-02-17) - NEWINC
