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Company Information for

GLOBAL PERFECTION LIMITED

180 PICCADILLY, LONDON, W1J 9HF,
Company Registration Number
06846515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Perfection Ltd
GLOBAL PERFECTION LIMITED was founded on 2009-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Perfection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL PERFECTION LIMITED
 
Legal Registered Office
180 PICCADILLY
LONDON
W1J 9HF
Other companies in W1J
 
Filing Information
Company Number 06846515
Company ID Number 06846515
Date formed 2009-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985517573  
Last Datalog update: 2021-07-05 14:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL PERFECTION LIMITED
The accountancy firm based at this address is VINCENT CONSULTANTS LIMITED
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Companies with same name GLOBAL PERFECTION LIMITED
The following companies were found which have the same name as GLOBAL PERFECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL PERFECTION AUTO SALES INC Georgia Unknown
GLOBAL PERFECTION AUTO SALES INC Georgia Unknown

Company Officers of GLOBAL PERFECTION LIMITED

Current Directors
Officer Role Date Appointed
ANKUR GUPTA
 Company Secretary 2009-03-13
ANKUR GUPTA
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BHARAT BHUSHAN GULATI
 Director 2011-03-23 2011-12-31
ANKUR GUPTA
 Director 2009-03-13 2011-03-23
ASHOK BHARDWAJ
 Company Secretary 2009-03-13 2009-03-13
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2009-03-13 2009-03-13
ELA JAYENDRA SHAH
 Director 2009-03-13 2009-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-08AR0113/03/16 ANNUAL RETURN FULL LIST
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-20AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0113/03/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ANKUR GUPTA on 2012-08-31
2012-03-22AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT GULATI
2011-12-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AP01DIRECTOR APPOINTED MR ANKUR GUPTA
2011-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANKUR GUPTA
2011-03-27AP01DIRECTOR APPOINTED MR BHARAT BHUSHAN GULATI
2011-03-23AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM Flat 23, Allenswood, Albert Drive, London SW19 6JX U.K.
2010-11-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR GUPTA / 13/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANKUR GUPTA / 13/03/2010
2010-02-25SH0113/03/09 STATEMENT OF CAPITAL GBP 2000
2010-02-15AA01CURREXT FROM 31/03/2010 TO 31/07/2010
2009-03-27288aDIRECTOR APPOINTED ANKUR GUPTA
2009-03-27288aSECRETARY APPOINTED ANKUR GUPTA
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL PERFECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL PERFECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL PERFECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 41,796
Creditors Due Within One Year 2012-07-31 £ 37,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL PERFECTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2,000
Called Up Share Capital 2012-07-31 £ 2,000
Cash Bank In Hand 2013-07-31 £ 41,640
Cash Bank In Hand 2012-07-31 £ 40,169
Current Assets 2013-07-31 £ 44,143
Current Assets 2012-07-31 £ 43,270
Debtors 2013-07-31 £ 2,503
Debtors 2012-07-31 £ 3,101
Shareholder Funds 2013-07-31 £ 2,347
Shareholder Funds 2012-07-31 £ 5,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL PERFECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL PERFECTION LIMITED
Trademarks
We have not found any records of GLOBAL PERFECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL PERFECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GLOBAL PERFECTION LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL PERFECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL PERFECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL PERFECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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