Project Perfection 2015 Ltd in LONDON

Project Perfection 2015 Ltd LONDON

Project Perfection 2015 started in year 2015 as Private Limited Company with registration number 09584820. The Project Perfection 2015 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 85 Great Portland St. Postal code: W1W 7LT.

There is a single director in the firm at the moment - Martin T., appointed on 11 May 2015. In addition, a secretary was appointed - Rebecca T., appointed on 1 July 2018. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Project Perfection 2015 Ltd Address / Contact

Office Address	85 Great Portland St
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09584820
Date of Incorporation	Mon, 11th May 2015
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Rebecca T.

Position: Secretary

Appointed: 01 July 2018

Martin T.

Position: Director

Appointed: 11 May 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Martin T. This PSC and has 75,01-100% shares.

Martin T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-221	19 006

Balance Sheet
Current Assets	14 357	42 868	68 621	80 873	95 636	125 025	122 745	123 664
Net Assets Liabilities		19 006	41 064	58 233	73 410	73 398	93 683	105 275
Cash Bank In Hand	9 227
Debtors	5 130
Net Assets Liabilities Including Pension Asset Liability	-221	19 006

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	-222
Shareholder Funds	-221	19 006

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		23 862	27 557	22 640	22 226	19 482	29 062	20 244
Fixed Assets								1 855
Net Current Assets Liabilities	-221	19 006	41 064	58 233	73 410	105 543	93 683	103 420
Total Assets Less Current Liabilities	-221	19 006	41 064	58 233	73 410	105 543	93 683	105 275
Creditors Due Within One Year	14 578	23 862
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/11 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (3 pages)
CH01	On 2022/08/05 director's details were changed filed on: 5th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/11 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/11 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 19th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/11 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Flat 109 61 Praed Street London W2 1NS England on 2020/02/07 to 85 Great Portland St London W1W7LT filed on: 7th, February 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/11 filed on: 22nd, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, December 2018	accounts	Free Download (2 pages)
AP03	On 2018/07/01, company appointed a new person to the position of a secretary filed on: 15th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/11 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 10th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/11 filed on: 19th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/27	capital
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 16th, March 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/11	capital
MODEL ARTICLES	Adoption of model articles	incorporation