Perfectly Spoken Limited LONDON

Founded in 2014, Perfectly Spoken, classified under reg no. 09197891 is an active company. Currently registered at Tower 42 33rd Floor EC2N 1HQ, London the company has been in the business for five years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2018/09/30.

The firm has 3 directors, namely Maria F., Adam B. and David D.. Of them, Adam B., David D. have been with the company the longest, being appointed on 1 September 2014 and Maria F. has been with the company for the least time - from 4 February 2019. As of 19 November 2019, there was 1 ex director - Sarah E.. There were no ex secretaries.

Perfectly Spoken Limited Address / Contact

Office Address Tower 42 33rd Floor
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09197891
Date of Incorporation Mon, 1st Sep 2014
Industry Other education not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Tue, 30th Jun 2020 (224 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 15th Sep 2020 (2020-09-15)
Last confirmation statement dated Sun, 1st Sep 2019

Company staff

Maria F.

Position: Director

Appointed: 04 February 2019

Adam B.

Position: Director

Appointed: 01 September 2014

David D.

Position: Director

Appointed: 01 September 2014

Sarah E.

Position: Director

Appointed: 25 March 2015

Resigned: 22 March 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is David D. This PSC and has 50,01-75% shares. The second entity in the PSC register is Glenn H. This PSC owns 25-50% shares.

David D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Glenn H.

Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Balance Sheet
Cash Bank On Hand56 54638 260 
Current Assets 38 26044 018
Net Assets Liabilities 22 297-61 816
Accumulated Amortisation Impairment Intangible Assets11 52626 038 
Creditors20 19162 538162 427
Fixed Assets 46 57556 593
Increase From Amortisation Charge For Year Intangible Assets 14 512 
Intangible Assets25 29446 575 
Intangible Assets Gross Cost36 82072 613 
Issue Equity Instruments25 000  
Net Current Assets Liabilities36 355-24 278-118 409
Number Shares Issued Fully Paid 1 000 
Other Creditors20 19162 538 
Par Value Share 1 
Profit Loss-14 899-39 352 
Total Assets Less Current Liabilities61 64922 297-61 816

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2019/09/01
filed on: 3rd, September 2019
Free Download (6 pages)

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