Perfect Data Limited LONDON

Founded in 2014, Perfect Data, classified under reg no. 08992228 is an active company. Currently registered at 6-8 Bonhill Street EC2A 4BX, London the company has been in the business for five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Tue, 30th Apr 2019.

The firm has 3 directors, namely Matthew B., Michael M. and Darren T.. Of them, Darren T. has been with the company the longest, being appointed on 19 February 2015 and Matthew B. has been with the company for the least time - from 27 November 2017. As of 21 November 2019, there was 1 ex director - Guy M.. There were no ex secretaries.

Perfect Data Limited Address / Contact

Office Address 6-8 Bonhill Street
Office Address2 Shoreditch
Town London
Post code EC2A 4BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08992228
Date of Incorporation Fri, 11th Apr 2014
Industry Other information service activities n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (437 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 25th Apr 2020 (2020-04-25)
Last confirmation statement dated Thu, 11th Apr 2019

Company staff

Matthew B.

Position: Director

Appointed: 27 November 2017

Michael M.

Position: Director

Appointed: 08 May 2015

Darren T.

Position: Director

Appointed: 19 February 2015

Guy M.

Position: Director

Appointed: 11 April 2014

Resigned: 26 February 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Darren T. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on 19 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Darren T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 10th, September 2019
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