Perfect Portal (UK) started in year 2014 as Private Limited Company with registration number 09287455. The Perfect Portal (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 John Street. Postal code: WC1N 2EB. Since 2016-12-19 Perfect Portal (UK) Ltd is no longer carrying the name Innovative Move.
At the moment there are 2 directors in the the company, namely Stephen W. and Yvonne O.. In addition one secretary - Antonio G. - is with the firm. As of 14 May 2024, there were 3 ex directors - Peter B., Richard H. and others listed below. There were no ex secretaries.
| Office Address | 10 John Street |
| Town | London |
| Post code | WC1N 2EB |
| Country of origin | United Kingdom |
| Registration Number | 09287455 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Secretary
Appointed: 08 September 2023
Position: Director
Appointed: 12 September 2017
Position: Director
Appointed: 30 October 2014
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Perfect Portal (Australia) Pty Ltd from Sydney, Australia. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Perfect Portal (Australia) Pty Ltd
Level 8 135 King Street, Sydney, New South Wales, Australia
| Legal authority | Australian Law |
| Legal form | Limited Company |
| Notified on | 8 September 2023 |
| Nature of control: |
75,01-100% shares |
| Innovative Move | December 19, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-07 | 2016-06-30 | 2017-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 18 703 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 307 | 57 306 | 106 092 | 180 231 | 238 177 | |
| Current Assets | 16 268 | 17 783 | 86 076 | 169 340 | 223 215 | 399 969 |
| Debtors | 7 451 | 16 476 | 28 770 | 63 248 | 42 984 | 161 792 |
| Net Assets Liabilities | -954 553 | -901 367 | -452 917 | |||
| Property Plant Equipment | 8 810 | 18 886 | 21 471 | 115 077 | 88 492 | |
| Other Debtors | 8 912 | 11 928 | ||||
| Cash Bank In Hand | 8 817 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 18 703 | |||||
| Tangible Fixed Assets | 11 955 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 18 603 | |||||
| Shareholder Funds | 18 703 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 65 106 | 146 052 | 254 594 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 746 | 5 881 | 25 954 | 57 543 | 91 957 | |
| Average Number Employees During Period | 17 | 12 | 15 | 17 | ||
| Creditors | 129 812 | 203 737 | 1 693 523 | 2 053 914 | 1 938 905 | |
| Fixed Assets | 11 955 | 569 630 | 929 332 | 1 086 019 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 80 946 | 108 542 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 135 | 31 589 | 34 414 | |||
| Intangible Assets | 548 159 | 814 255 | 997 527 | |||
| Intangible Assets Gross Cost | 613 265 | 960 307 | 1 252 121 | |||
| Net Current Assets Liabilities | 6 748 | -112 029 | -117 661 | -1 524 183 | -1 830 699 | -1 538 936 |
| Property Plant Equipment Gross Cost | 9 556 | 24 767 | 47 425 | 172 620 | 180 449 | |
| Total Additions Including From Business Combinations Intangible Assets | 347 042 | 291 814 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 211 | 125 195 | 7 829 | |||
| Total Assets Less Current Liabilities | -103 219 | -98 775 | -954 553 | -901 367 | -452 917 | |
| Amounts Owed To Group Undertakings | 98 000 | 162 054 | ||||
| Other Creditors | 8 316 | 11 338 | ||||
| Other Taxation Social Security Payable | 13 333 | 18 157 | ||||
| Trade Creditors Trade Payables | 10 163 | 12 188 | ||||
| Trade Debtors Trade Receivables | 7 564 | 16 842 | ||||
| Creditors Due Within One Year | 9 520 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Value Shares Allotted | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-15 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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