Perfezione Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-04, this 6-year-old company is run by 1 director.
Director Saul R., appointed on 04 April 2018.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was sent on 2023-04-03 and the date for the following filing is 2024-04-17. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11290978 |
| Date of Incorporation | Wed, 4th Apr 2018 |
| Industry | Development of building projects |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 04 April 2018
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Saul R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Riccardo S. This PSC owns 25-50% shares and has 25-50% voting rights.
Saul R.
| Notified on | 4 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Riccardo S.
| Notified on | 13 July 2021 |
| Ceased on | 2 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 101 455 | 79 648 | 163 196 | 5 445 | |
| Net Assets Liabilities | -5 217 | 53 493 | 145 136 | 329 148 | 357 718 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 2 633 | 895 | 895 | 1 020 |
| Average Number Employees During Period | 12 | 12 | 12 | 2 | |
| Creditors | 4 817 | 269 894 | 158 105 | 75 255 | 25 076 |
| Fixed Assets | 421 531 | 409 880 | 397 091 | 378 369 | |
| Net Current Assets Liabilities | -4 817 | -168 439 | -78 457 | 58 941 | -19 631 |
| Total Assets Less Current Liabilities | -4 817 | 253 092 | 331 423 | 485 032 | 358 738 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 4th, July 2023 |
accounts | Free Download (8 pages) |
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