Perfect Au Pair International Ltd

General information

Name:

Perfect Au Pair International Limited

Office Address:

128 City Road EC1V 2NX London

Number: 12362704

Incorporation date: 2019-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 128 City Road, London EC1V 2NX Perfect Au Pair International Ltd is a Private Limited Company issued a 12362704 Companies House Reg No. This firm was created on 13th December 2019. This business's declared SIC number is 78109 meaning Other activities of employment placement agencies. Its most recent filed accounts documents detail the period up to 31st December 2022 and the latest annual confirmation statement was released on 17th November 2022.

From the data we have, this specific company was incorporated in December 2019 and has been managed by four directors, out of whom three (Katharine B., Rosalyn G. and Nandor R.) are still a part of the company.

Executives who control the firm include: Katharine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Legats Pty Ltd Atf The Simon Szewach Family Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Vic at 2 Roosevelt Court and was registered as a PSC under the registration number 158 047 575.

Financial data based on annual reports

Company staff

Katharine B.

Role: Director

Appointed: 13 December 2019

Latest update: 11 April 2024

Rosalyn G.

Role: Director

Appointed: 13 December 2019

Latest update: 11 April 2024

Nandor R.

Role: Director

Appointed: 13 December 2019

Latest update: 11 April 2024

People with significant control

Katharine B.
Notified on 13 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Legats Pty Ltd Atf The Simon Szewach Family Trust
Address: Legats Pty Ltd Atf The Simon Szewach Family Trust 2 Roosevelt Court, Vic, Australia
Legal authority Commonwealth Of Australia
Legal form Company
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 158 047 575
Notified on 13 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 13 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-17 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
  • 98200 : Undifferentiated service-producing activities of private households for own use
  • 96090 : Other service activities not elsewhere classified
4
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