Perfect Sums Ltd STAINES-UPON-THAMES


Perfect Sums Ltd is a private limited company located at Flat 9 Venture House, 42 London Road, Staines-Upon-Thames TW18 4HF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-14, this 5-year-old company is run by 1 director.
Director Sophia H., appointed on 14 January 2019.
The company is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201), "bookkeeping activities" (SIC: 69202). According to Companies House information there was a name change on 2021-03-29 and their previous name was Sash Consultancy Ltd.
The latest confirmation statement was filed on 2022-12-25 and the date for the following filing is 2024-01-08. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Perfect Sums Ltd Address / Contact

Office Address Flat 9 Venture House
Office Address2 42 London Road
Town Staines-upon-thames
Post code TW18 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11763744
Date of Incorporation Mon, 14th Jan 2019
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 8th Jan 2024 (2024-01-08)
Last confirmation statement dated Sun, 25th Dec 2022

Company staff

Sophia H.

Position: Director

Appointed: 14 January 2019

Sohail A.

Position: Director

Appointed: 30 March 2021

Resigned: 26 April 2021

Sohpia H.

Position: Secretary

Appointed: 14 January 2019

Resigned: 14 January 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Sophia H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sophia H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sophia H.

Notified on 14 January 2019
Nature of control: 75,01-100% shares

Sophia H.

Notified on 14 January 2019
Ceased on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sash Consultancy March 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets4 36924 89424 46023 479
Net Assets Liabilities1 6332 3523 7004 796
Other
Average Number Employees During Period2222
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors2 83622 64220 86018 783
Net Current Assets Liabilities1 5332 2523 6004 696
Total Assets Less Current Liabilities1 6332 3523 7004 796

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-25
filed on: 25th, January 2024
Free Download (3 pages)

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