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 5 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 |
|---|
| Company Number | : | 12619722 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 May 2020 |
|---|
| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
|
|---|
Office Address & Contact
| Registered Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Blue Boson Ltd |
| Notified on | : | 30 December 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Cyprus |
|---|
| Address | : | Avlonos, 1 Maria House, Nicosia, Cyprus, 107500 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Blue Boson Uk Societas |
| Notified on | : | 30 December 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Marcin Krzysztof Gawlik |
| Notified on | : | 22 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1979 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)