BACK PERFECT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Back Perfect Ltd. The company was founded 5 years ago and was given the registration number 11918995. The firm's registered office is in LONDON. You can find them at Flat 5, 17 Cheniston Gardens, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | BACK PERFECT LTD |
|---|
| Company Number | : | 11918995 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 April 2019 |
|---|
| End of financial year | : | 30 April 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 47990 - Other retail sale not in stores, stalls or markets
|
|---|
Office Address & Contact
| Registered Address | : | Flat 5, 17 Cheniston Gardens, London, England, W8 6TG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 251, 28 Old Brompton Road, London, England, SW7 3SS | Director | 21 September 2020 | Active |
| 17, Cheniston Gardens, Flat 5, London, England, W8 6TG | Director | 01 April 2019 | Active |
People with Significant Control
| Miss Daniela- Sorina Stefan |
| Notified on | : | 21 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1992 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 251, 28 Old Brompton Road, London, England, SW7 3SS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as trust
|
|---|
| Mr Ionut Stefan |
| Notified on | : | 01 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1983 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17, Cheniston Gardens, London, England, W8 6TG |
|---|
| 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 (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 (0 months remaining)