Perfekton24 Ltd. LONDON


Founded in 2015, Perfekton24, classified under reg no. 09841598 is an active company. Currently registered at 590 Kingston Road SW20 8DN, London the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Marek U., appointed on 20 January 2020. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Przemyslaw T., Tomasz S. and others listed below. There were no ex secretaries.

Perfekton24 Ltd. Address / Contact

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

Company Information / Profile

Registration Number 09841598
Date of Incorporation Mon, 26th Oct 2015
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Marek U.

Position: Director

Appointed: 20 January 2020

Przemyslaw T.

Position: Director

Appointed: 24 October 2019

Resigned: 20 January 2020

Tomasz S.

Position: Director

Appointed: 10 November 2015

Resigned: 24 October 2019

Anna P.

Position: Director

Appointed: 26 October 2015

Resigned: 10 November 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Przemyslaw T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tomasz S. This PSC owns 25-50% shares and has 25-50% voting rights.

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 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 032      
Balance Sheet
Current Assets1 0331 0641 0861 0861 0861 8882 283
Net Assets Liabilities1 0321 0641 0861 0861 0861 7362 180
Cash Bank In Hand1 033      
Net Assets Liabilities Including Pension Asset Liability1 032      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve32      
Shareholder Funds1 032      
Other
Average Number Employees During Period    111
Creditors1    152103
Net Current Assets Liabilities1 0321 0641 0861 0861 0861 7362 180
Total Assets Less Current Liabilities1 0321 0641 0861 0861 0861 7362 180
Creditors Due Within One Year1      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/07
filed on: 16th, October 2023
Free Download (3 pages)

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