Perfect Mobile Ltd in LONDON

Perfect Mobile Ltd LONDON

Founded in 2015, Perfect Mobile, classified under reg no. 09627647 is an active company. Currently registered at 33 Tennyson Road E15 4DJ, London the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Adnan A., appointed on 8 June 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Khalid K.. There were no ex secretaries.

Perfect Mobile Ltd Address / Contact

Office Address	33 Tennyson Road
Town	London
Post code	E15 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09627647
Date of Incorporation	Mon, 8th Jun 2015
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Adnan A.

Position: Director

Appointed: 08 June 2015

Khalid K.

Position: Director

Appointed: 08 June 2015

Resigned: 05 April 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Adnan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adnan A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30
Net Worth	102

Balance Sheet
Cash Bank In Hand	102
Current Assets	102
Net Assets Liabilities Including Pension Asset Liability	102

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	101
Shareholder Funds	102

Other
Net Current Assets Liabilities	102
Number Shares Allotted	1
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	102
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/08 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 1st, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AD01	Address change date: 2019/10/01. New Address: 33 Tennyson Road London E15 4DJ. Previous address: 31 Joan Road Dagenham RM8 1QU England filed on: 1st, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/08 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 13th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/06/08 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2017/11/23. New Address: 31 Joan Road Dagenham RM8 1QU. Previous address: 320 Romford Road London E7 8BD England filed on: 23rd, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/08 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 12th, June 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2017/02/20. New Address: 320 Romford Road London E7 8BD. Previous address: 8 Finden Road London E7 8DE England filed on: 20th, February 2017	address	Free Download (1 page)
AD01	Address change date: 2016/09/14. New Address: 8 Finden Road London E7 8DE. Previous address: 211 Boundary Road London E13 9QF England filed on: 14th, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/08 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
AD01	Address change date: 2015/11/19. New Address: 211 Boundary Road London E13 9QF. Previous address: 8 Finden Road London E7 8DE United Kingdom filed on: 19th, November 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/06/08. filed on: 19th, November 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, June 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/08	capital
MODEL ARTICLES	Adoption of model articles	incorporation