PERFECT CHANNEL LIMITED

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

This company is commonly known as Perfect Channel Limited. The company was founded 13 years ago and was given the registration number 07783919. The firm's registered office is in LONDON. You can find them at 15 Bermondsey Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PERFECT CHANNEL LIMITED
Company Number	:	07783919
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	15 Bermondsey Square, London, England, SE1 3UN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	02 February 2021	Active
15, Bermondsey Square, London, England, SE1 3UN	Director	22 September 2011	Active
15, Bermondsey Square, London, England, SE1 3UN	Director	08 February 2017	Active
15, Bermondsey Square, London, England, SE1 3UN	Director	18 July 2022	Active
15, Bermondsey Square, London, England, SE1 3UN	Director	01 September 2019	Active
15, Bermondsey Square, London, England, SE1 3UN	Director	06 April 2018	Active
43, Tanner Street, London, England, SE1 3PL	Secretary	01 October 2012	Active
43, Tanner Street, London, SE1 3PL	Director	30 March 2017	Active
39, Earlham Street, London, England, WC2H 9LT	Director	09 July 2014	Active
187a, Field End Road, Eastcote, Pinner, United Kingdom, HA5 1QR	Director	22 September 2011	Active
39, Earlham Street, London, England, WC2H 9LT	Director	29 September 2016	Active

People with Significant Control

Mr Alasdair Relph Younie
Notified on	:	27 January 2022
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	Bermuda
Address	:	34, Bermudiana Road, Hamilton, Bermuda, HM GX
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Charles David Owen Jillings
Notified on	:	27 January 2022
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Country of residence	:	Bermuda
Address	:	34, Bermudiana Road, Hamilton, Bermuda, HM GX
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Duncan Paul Saville
Notified on	:	27 January 2022
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	Bermuda
Address	:	34, Bermudiana Road, Hamilton, Bermuda, HM GX
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Alan Charles Parker
Notified on	:	28 January 2021
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 201, 2nd Floor Metroline House, Harrow, United Kingdom, HA1 1BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Allectus Capital Limited
Notified on	:	14 January 2019
Status	:	Active
Country of residence	:	Bermuda
Address	:	34, Bermudiana Road, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Philip Adrian Bird
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	England
Address	:	15, Bermondsey Square, London, England, SE1 3UN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

PERFECT CHANNEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement