Perfect Information Property Limited in London, W1W 5PF

Description

Data updated on: 01-11-2023

Registered as 02597717 thirty three years ago, Perfect Information Property Limited was set up as a Private Limited Company. The company's current mailing address is 2nd Floor, 167-169 Great Portland Street London. The firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-04-03.

Brian O. is the firm's only managing director, that was chosen to lead the company 33 years ago. Moreover, the director's efforts are regularly aided with by a secretary - Gloria E., who was officially appointed by this specific limited company in April 1991.

Brian O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	591 128	553 787	546 162	467 873	472 679	473 126	536 554

Balance Sheet
Current Assets	647 027	610 365	648 419	556 134	541 982	549 578	613 268	720 759	706 927	784 998	864 838	806 782	860 367
Cash Bank In Hand	92 741	81 044	65 764	44 345	101 698
Debtors	554 286	529 321	582 645	511 789	440 284
Net Assets Liabilities Including Pension Asset Liability	591 128	553 787	546 162	467 873	472 679	473 126	536 554
Tangible Fixed Assets	998	1	1	1	3 286
Net Assets Liabilities							536 554	632 136	659 919	724 099	743 426	735 999

Capital & Reserves
Called Up Share Capital	110	110	110	120	120
Profit Loss Account Reserve	591 018	553 677	546 042	467 753	472 559
Shareholder Funds	591 128	553 787	546 162	467 873	472 679	473 126	536 554

Other Financial Data
Average Number Employees During Period									5	5	5	5	4
Creditors							83 503	93 974	51 289	64 324	74 152	55 440	7 253
Fixed Assets	998	1	1	1	3 286	5 648	6 789	5 351	4 281	3 425	2 740	2 558	4 850
Creditors Due Within One Year Total Current Liabilities	56 897	56 579
Net Current Assets Liabilities	590 130	553 786	546 151	467 872	469 393	467 478	529 765	626 785	655 638	720 674	790 686	751 342
Tangible Fixed Assets Cost Or Valuation	212 981	212 981	212 981	212 981	216 846
Tangible Fixed Assets Depreciation	211 983	212 980	212 980	212 980	213 560
Tangible Fixed Assets Depreciation Charge For Period		997
Total Assets Less Current Liabilities	591 128	553 787	546 152	467 873	472 679	473 126	536 554	632 136	659 919	724 099	793 426	753 900
Creditors Due Within One Year		56 579	102 258	88 262	72 589	82 100	83 503
Tangible Fixed Assets Additions					3 865
Tangible Fixed Assets Depreciation Charged In Period					580

Company staff

Gloria E.

Role: Secretary

Appointed: 04 April 1991

Latest update: 30 April 2024

Brian O.

Role: Director

Appointed: 04 April 1991

Latest update: 30 April 2024

People with significant control

Brian O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 29 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	29 November 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	27 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 29 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	29 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Perfect Information Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gloria E.

Brian O.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Brian O.

Accounts Documents

Company filings

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