Perfect Earth Ltd is a private limited company registered at 615 6Th Floor Linen Hall, 162 168 Regent Street, London W1B 5TD. Incorporated on 2022-10-05, this 1-year-old company is run by 3 directors.
Director Jasvir S., appointed on 08 November 2023. Director Anita G., appointed on 08 November 2023. Director Abhishek S., appointed on 05 October 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-10-04 and the deadline for the subsequent filing is 2024-10-18.
| Office Address | 615 6th Floor Linen Hall |
| Office Address2 | 162 168 Regent Street |
| Town | London |
| Post code | W1B 5TD |
| Country of origin | United Kingdom |
| Registration Number | 14400743 |
| Date of Incorporation | Wed, 5th Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jul 2024 (37 days left) |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 05 October 2022
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Anita G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Abhishek S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deepak A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anita G.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abhishek S.
| Notified on | 5 October 2022 |
| Ceased on | 8 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deepak A.
| Notified on | 5 October 2022 |
| Ceased on | 8 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed perfect earth LTDcertificate issued on 15/11/23 filed on: 15th, November 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy