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E-PERFECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-perfection Limited. The company was founded 14 years ago and was given the registration number 07143350. The firm's registered office is in ASHTEAD. You can find them at 82 Hillside Road, , Ashtead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E-PERFECTION LIMITED
Company Number:07143350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:82 Hillside Road, Ashtead, Surrey, KT21 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Hillside Road, Ashtead, England, KT21 1SE

Secretary28 January 2013Active
82, Hillside Road, Ashtead, England, KT21 1SE

Director02 February 2010Active

People with Significant Control

Mr Andrew Paul Thacker
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:82, Hillside Road, Ashtead, KT21 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Claire Thacker
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:82, Hillside Road, Ashtead, KT21 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-04Dissolution

Dissolution application strike off company.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-02-03Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2014-02-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Officers

Change person director company with change date.

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2013-09-20Officers

Change person secretary company with change date.

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2013-09-20Address

Change registered office address company with date old address.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Officers

Appoint person secretary company with name.

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