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.
Office Address | 590 Kingston Road |
Town | London |
Post code | SW20 8DN |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | 1 032 | ||||||
Balance Sheet | |||||||
Current Assets | 1 033 | 1 064 | 1 086 | 1 086 | 1 086 | 1 888 | 2 283 |
Net Assets Liabilities | 1 032 | 1 064 | 1 086 | 1 086 | 1 086 | 1 736 | 2 180 |
Cash Bank In Hand | 1 033 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 032 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 000 | ||||||
Profit Loss Account Reserve | 32 | ||||||
Shareholder Funds | 1 032 | ||||||
Other | |||||||
Average Number Employees During Period | 1 | 1 | 1 | ||||
Creditors | 1 | 152 | 103 | ||||
Net Current Assets Liabilities | 1 032 | 1 064 | 1 086 | 1 086 | 1 086 | 1 736 | 2 180 |
Total Assets Less Current Liabilities | 1 032 | 1 064 | 1 086 | 1 086 | 1 086 | 1 736 | 2 180 |
Creditors Due Within One Year | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/07 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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