PERFECT PORTAL (UK) LTD - LONDON


Company Profile Company Filings

Overview

PERFECT PORTAL (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERFECT PORTAL (UK) LTD was incorporated 9 years ago on 30/10/2014 and has the registered number: 09287455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PERFECT PORTAL (UK) LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

10 JOHN STREET
LONDON
WC1N 2EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INNOVATIVE MOVE LTD (until 19/12/2016)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL WOOD Oct 1965 Australian Director 2017-09-12 CURRENT
MRS YVONNE MICHELLE OWEN Nov 1973 British Director 2014-10-30 CURRENT
MR ANTONIO GIACOMO GHIAZZA Secretary 2023-09-08 CURRENT
MR RICHARD DIRK HUGO-HAMMAN Nov 1953 Australian Director 2016-07-06 UNTIL 2017-09-12 RESIGNED
MR PETER BAVERSTOCK Apr 1970 British Director 2016-07-06 UNTIL 2017-09-12 RESIGNED
MRS KAREN ANN LLOYD Nov 1970 British Director 2014-10-30 UNTIL 2016-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perfect Portal (Australia) Pty Ltd 2023-09-08 Sydney   New South Wales Ownership of shares 75 to 100 percent

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RAPID FINANCIAL SERVICES SOLUTIONS LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
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PEAPOD LEGALOFFICE SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
PERFECT PORTAL (UK) LTD 2022-03-22 30-06-2021 £238,177 Cash £-452,917 equity
PERFECT PORTAL (UK) LTD 2021-06-25 30-06-2020 £180,231 Cash £-901,367 equity
Perfect Portal (UK) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-09 30-06-2017 £57,306 Cash £-98,775 equity
Innovative Move Limited - Period Ending 2016-01-07 2016-02-05 30-11-2015 £8,817 Cash £18,703 equity

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