PERFECT POINT UK LIMITED - LONDON


Company Profile Company Filings

Overview

PERFECT POINT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERFECT POINT UK LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: 11012520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

PERFECT POINT UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENA SU Sep 1966 Singaporean Director 2017-10-13 CURRENT
MADELIENE LEE SUH LEE Dec 1962 Singaporean Director 2017-10-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Madeleine Suh Shin Lee 2017-10-13 12/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ena Su 2017-10-13 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HAUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-111 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-112 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-128 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-121 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-127 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-117 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-116 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-113 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-122 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-118 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-125 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-114 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-123 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-119 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-115 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-124 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-120 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-256-126 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Perfect_Point_UK_Limited - Accounts 2024-04-02 31-12-2022 £74,307 Cash £2,855,225 equity
Perfect_Point_UK_Limited - Accounts 2022-12-22 31-12-2021 £11,714 Cash £1,215,990 equity
Perfect_Point_UK_Limited - Accounts 2021-12-24 31-12-2020 £6,748 Cash £792,635 equity
Perfect_Point_UK_Limited - Accounts 2020-12-17 31-12-2019 £101,020 Cash £1,268,544 equity

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