Perfecto Hcm Limited is a private limited company located at Chiltern House, Thame Road, Haddenham HP17 8BY. Incorporated on 2022-02-03, this 2-year-old company is run by 1 director.
Director Sinead B., appointed on 03 February 2022.
The company is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
The latest confirmation statement was filed on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Chiltern House |
| Office Address2 | Thame Road |
| Town | Haddenham |
| Post code | HP17 8BY |
| Country of origin | United Kingdom |
| Registration Number | 13892569 |
| Date of Incorporation | Thu, 3rd Feb 2022 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Sinead T. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sinead B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sinead T.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Sinead B.
| Notified on | 3 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 2, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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