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GLOBAL PERFECTION LIMITED

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

This company is commonly known as Global Perfection Limited. The company was founded 15 years ago and was given the registration number 06846515. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GLOBAL PERFECTION LIMITED
Company Number:06846515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:180 Piccadilly, London, W1J 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Piccadilly, London, United Kingdom, W1J 9HF

Secretary13 March 2009Active
180, Piccadilly, London, United Kingdom, W1J 9HF

Director01 June 2011Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary13 March 2009Active
180, Piccadilly, London, United Kingdom, W1J 9HF

Director23 March 2011Active
23 Allenswood, Albert Drive, Southfields, Wandsworth, SW19 6JX

Director13 March 2009Active
55, Northumberland Road, North Harrow, HA2 7RA

Director13 March 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director13 March 2009Active

People with Significant Control

Mr Ankur Gupta
Notified on:13 March 2017
Status:Active
Date of birth:July 1979
Nationality:Indian
Address:180, Piccadilly, London, W1J 9HF
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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2012-08-31Officers

Change person secretary company with change date.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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2012-01-17Officers

Termination director company with name.

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2011-12-22Accounts

Accounts with accounts type total exemption small.

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2011-12-19Officers

Appoint person director company with name.

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2011-03-27Officers

Termination director company with name.

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