General information

Name:

Perfekton24 Limited.

Office Address:

590 Kingston Road SW20 8DN London

Number: 09841598

Incorporation date: 2015-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the beginning of Perfekton24 Ltd., the firm which is situated at 590 Kingston Road, , London. This means it's been 9 years Perfekton24 has prospered on the market, as the company was registered on 2015-10-26. The Companies House Reg No. is 09841598 and the postal code is SW20 8DN. The enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent financial reports cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-10-07.

Concerning this business, the full range of director's duties have so far been done by Marek U. who was arranged to perform management duties in 2020 in January. Since 2019 Przemyslaw T., had been supervising this specific business up until the resignation in January 2020. In addition another director, namely Tomasz S. resigned 5 years ago.

Przemyslaw T. is the individual who has 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

Company staff

Marek U.

Role: Director

Appointed: 20 January 2020

Latest update: 4 April 2024

People with significant control

Przemyslaw T.
Notified on 24 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tomasz S.
Notified on 1 October 2016
Ceased on 24 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-10-26
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/07 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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