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 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
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)
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 |
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 |