PERFECT RETAIL SOLUTION LTD - LONDON
| Company Profile | Company Filings |
Overview
PERFECT RETAIL SOLUTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERFECT RETAIL SOLUTION LTD was incorporated 11 years ago on 26/06/2013 and has the registered number: 08584796. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PERFECT RETAIL SOLUTION LTD was incorporated 11 years ago on 26/06/2013 and has the registered number: 08584796. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
PERFECT RETAIL SOLUTION LTD - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 STANLEY ROAD
LONDON
E12 6RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERFECT RETAIL EQUIPMENT LTD (until 22/08/2013)
PERFECT RETAIL EQUIPMENT LTD (until 22/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANEES KHAN KHAN | Oct 1981 | British | Director | 2014-12-03 | CURRENT |
| MR MD AZIZUR RAHMAN | Jul 1968 | Bangladeshi | Director | 2016-07-01 UNTIL 2020-02-01 | RESIGNED |
| MR MAHMEDARIF HASAN PATEL | Sep 1985 | Indian | Director | 2014-02-19 UNTIL 2014-12-04 | RESIGNED |
| MR AAQEEL MOHAMMED | Oct 1969 | British | Director | 2015-03-01 UNTIL 2017-11-01 | RESIGNED |
| MR ANEES KHAN KHAN | Oct 1981 | British | Director | 2013-06-26 UNTIL 2014-02-19 | RESIGNED |
| MD EMDADUL HAQUE | Aug 1964 | Bangladeshi | Director | 2016-07-01 UNTIL 2020-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Md Emdadul Haque | 2016-07-01 - 2020-02-01 | 8/1964 | London | Ownership of shares 25 to 50 percent |
| Mr Anees Khan Khan | 2016-07-01 | 10/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PERFECT RETAIL SOLUTION LTD | 2024-03-27 | 30-06-2023 | £55,197 equity |
| Micro-entity Accounts - PERFECT RETAIL SOLUTION LTD | 2023-03-30 | 30-06-2022 | £51,903 equity |
| Micro-entity Accounts - PERFECT RETAIL SOLUTION LTD | 2022-04-01 | 30-06-2021 | £56,104 equity |
| Micro-entity Accounts - PERFECT RETAIL SOLUTION LTD | 2021-07-20 | 30-06-2020 | £58,957 equity |
| Micro-entity Accounts - PERFECT RETAIL SOLUTION LTD | 2020-03-31 | 30-06-2019 | £49,210 equity |
| Micro-entity Accounts - PERFECT RETAIL SOLUTION LTD | 2018-03-30 | 30-06-2017 | £48,251 equity |
| Abbreviated Company Accounts - PERFECT RETAIL SOLUTION LTD | 2017-04-01 | 30-06-2016 | £73 equity |
| Abbreviated Company Accounts - PERFECT RETAIL SOLUTION LTD | 2016-04-01 | 30-06-2015 | £2,374 Cash £8,735 equity |