ALL-ROUND PERFECTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as All-round Perfection Ltd. The company was founded 4 years ago and was given the registration number 12619722. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | ALL-ROUND PERFECTION LTD |
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| Company Number | : | 12619722 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2020 |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Blue Boson Ltd |
| Notified on | : | 30 December 2020 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | Avlonos, 1 Maria House, Nicosia, Cyprus, 107500 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Blue Boson Uk Societas |
| Notified on | : | 30 December 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marcin Krzysztof Gawlik |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)