Founded in 2016, Perfect Developments On Time, classified under reg no. 10067053 is an active company. Currently registered at 590 Green Lanes N13 5RY, London the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Martin C., Menachem S.. Of them, Martin C., Menachem S. have been with the company the longest, being appointed on 16 March 2016. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 590 Green Lanes |
| Town | London |
| Post code | N13 5RY |
| Country of origin | United Kingdom |
| Registration Number | 10067053 |
| Date of Incorporation | Wed, 16th Mar 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2016
Position: Director
Appointed: 16 March 2016
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Perfect Development On Time Holdings Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Menachem S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Perfect Development On Time Holdings Limited
590 Green Lanes, London, N13 5RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12309585 |
| Notified on | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Menachem S.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin C.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 295 695 | 1 322 360 | 1 950 497 | 2 845 990 | 1 317 381 | 802 707 | 751 552 |
| Current Assets | 320 739 | 1 416 841 | 2 042 556 | 3 103 167 | 1 574 562 | 1 256 127 | 755 725 |
| Debtors | 25 044 | 94 481 | 92 059 | 257 177 | 257 181 | 453 420 | 4 173 |
| Net Assets Liabilities | 136 252 | 352 862 | 781 295 | 1 481 909 | 237 176 | 7 942 | 10 735 |
| Other Debtors | 25 044 | 17 391 | 92 059 | 59 387 | 45 930 | 48 345 | 4 173 |
| Property Plant Equipment | 160 | 12 920 | 9 680 | 6 440 | 3 200 | ||
| Other | |||||||
| Accrued Liabilities | 2 200 | 4 800 | 2 600 | 21 520 | 2 600 | 32 145 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 40 | 3 280 | 6 520 | 9 760 | 13 000 | 16 200 | 16 200 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 200 | 16 200 | 16 200 | 16 200 | |||
| Amounts Owed By Related Parties | 400 000 | ||||||
| Amounts Owed To Related Parties | 155 000 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 184 647 | 1 076 899 | 1 270 941 | 1 627 698 | 350 000 | 350 000 | 744 990 |
| Dividend Per Share Interim | 750 000 | 300 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 40 | 3 240 | 3 240 | 3 240 | 3 240 | 3 200 | |
| Net Current Assets Liabilities | 136 092 | 339 942 | 771 615 | 1 475 469 | 233 976 | 357 942 | |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 16 000 | 350 000 | 15 935 | 33 039 | 57 662 | 59 319 | 51 532 |
| Other Payables Accrued Expenses | 32 145 | 19 835 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 4 765 | 9 746 | |||||
| Property Plant Equipment Gross Cost | 200 | 16 200 | 16 200 | 16 200 | 16 200 | 16 200 | 16 200 |
| Total Assets Less Current Liabilities | 587 176 | 357 942 | 10 735 | ||||
| Total Borrowings | 350 000 | 350 000 | |||||
| Trade Creditors Trade Payables | 107 906 | 600 662 | 800 928 | 1 057 801 | 869 653 | 719 001 | 374 647 |
| Trade Debtors Trade Receivables | 77 090 | 193 025 | 201 505 | 5 075 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 24th, October 2023 |
accounts | Free Download (12 pages) |
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