Perfect Developments On Time Limited

General information

Name:

Perfect Developments On Time Ltd

Office Address:

590 Green Lanes N13 5RY London

Number: 10067053

Incorporation date: 2016-03-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perfect Developments On Time Limited has existed in the United Kingdom for 8 years. Started with registration number 10067053 in the year 2016, it is located at 590 Green Lanes, London N13 5RY. The firm's registered with SIC code 41100 which stands for Development of building projects. Perfect Developments On Time Ltd released its latest accounts for the period up to Tuesday 31st January 2023. The most recent annual confirmation statement was released on Wednesday 15th March 2023.

Current directors enumerated by the following company are: Martin C. designated to this position 8 years ago and Menachem S. designated to this position in 2016.

The companies that control this firm are as follows: Perfect Development On Time Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Green Lanes, N13 5RY and was registered as a PSC under the registration number 12309585.

Financial data based on annual reports

Company staff

Martin C.

Role: Director

Appointed: 16 March 2016

Latest update: 15 February 2024

Menachem S.

Role: Director

Appointed: 16 March 2016

Latest update: 15 February 2024

People with significant control

Perfect Development On Time Holdings Limited
Address: 590 Green Lanes, London, N13 5RY, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12309585
Notified on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Menachem S.
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin C.
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-16
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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