Perfekton Ltd. LONDON


Perfekton Ltd. was formally closed on 2022-10-04. Perfekton was a private limited company that was situated at 590 Kingston Road, London, SW20 8DN, UNITED KINGDOM. Its full net worth was valued to be approximately 2760 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2015-10-26) was run by 1 director.
Director Marek U. who was appointed on 21 January 2020.

The company was officially classified as "activities of other holding companies n.e.c." (64209), "activities of head offices" (70100). The last confirmation statement was filed on 2021-10-25 and last time the annual accounts were filed was on 30 June 2022.

Perfekton Ltd. Address / Contact

Office Address 590 Kingston Road
Town London
Post code SW20 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09841449
Date of Incorporation Mon, 26th Oct 2015
Date of Dissolution Tue, 4th Oct 2022
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 8th Nov 2022
Last confirmation statement dated Mon, 25th Oct 2021

Company staff

Marek U.

Position: Director

Appointed: 21 January 2020

Przemyslaw T.

Position: Director

Appointed: 24 October 2019

Resigned: 21 January 2020

Tomasz S.

Position: Director

Appointed: 26 October 2015

Resigned: 24 October 2019

People with significant control

Przemyslaw T.

Notified on 24 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tomasz S.

Notified on 1 October 2016
Ceased on 24 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-06-30
Net Worth2 760      
Balance Sheet
Current Assets2 7813 4663 8983 8983 9563 9453 945
Net Assets Liabilities2 7603 4623 8983 8983 9453 9453 945
Cash Bank In Hand2 781      
Net Assets Liabilities Including Pension Asset Liability2 760      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve1 760      
Shareholder Funds2 760      
Other
Average Number Employees During Period   1111
Creditors214  11  
Net Current Assets Liabilities2 7603 4623 8983 8983 9453 9453 945
Total Assets Less Current Liabilities2 7603 4623 8983 8983 9453 9453 945
Creditors Due Within One Year21      

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 4th, October 2022
Free Download (1 page)

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