Company Information for PERFECTONE LIMITED
44 RUSSELL SQUARE, LONDON, WC1B 4JP,
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Company Registration Number
08898228
Private Limited Company
Active |
Company Name | |
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PERFECTONE LIMITED | |
Legal Registered Office | |
44 RUSSELL SQUARE LONDON WC1B 4JP Other companies in W1T | |
Company Number | 08898228 | |
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Company ID Number | 08898228 | |
Date formed | 2014-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 14:47:52 |
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Registered address | Last known status | Formation date | ||
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PERFECTONE REALTY SOLUTIONS PRIVATE LIMITED | LGF-5 ANSAL FORTUNE ARCADE SECTOR-18 NOIDA Uttar Pradesh 201301 | ACTIVE | Company formed on the 2014-06-13 | |
PERFECTONE LIMITED | Dissolved | Company formed on the 1986-10-07 | ||
PERFECTONE INVESTMENT LIMITED | Dissolved | Company formed on the 1996-12-09 | ||
PERFECTONE MOLD COMPANY, INC. | 5500 CONSTANT SPRING TERR. LAUDERHILL FL | Inactive | Company formed on the 1977-03-09 | |
PERFECTONEMODEL LLC | 6650 CORPORATE CENTER PKWY JACKSONVILLE FL 32216 | Inactive | Company formed on the 2011-07-14 | |
PERFECTONER LIMITED | 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON WC2R 0LR | Active | Company formed on the 2021-03-04 | |
Perfectoner Co., Limited | Unknown | Company formed on the 2021-02-09 |
Officer | Role | Date Appointed |
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JOHN ADRIAN VARCOE GRIMSHAW |
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MICHAEL SCOTT STEPHENSON GREEN |
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JOHN ADRIAN VARCOE GRIMSHAW |
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STUART JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL RICHARD CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALSEY STREET LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2017-04-24 |
Date | Document Type | Document Description |
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Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
Previous accounting period extended from 28/02/23 TO 31/08/23 | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Pi Accounting Ltd 9 Percy Street London W1T 1DJ | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD CUNNINGHAM | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/15 STATEMENT OF CAPITAL;GBP 930 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 9 PERCY STREET LONDON W1T 1DJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 930 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 735 | |
RES01 | ADOPT ARTICLES 21/03/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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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 PERFECTONE LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as PERFECTONE LIMITED are:
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. |