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PERFECT COMMERCE UK LIMITED

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

This company is commonly known as Perfect Commerce Uk Limited. The company was founded 10 years ago and was given the registration number 08880830. The firm's registered office is in WETHERBY. You can find them at 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PERFECT COMMERCE UK LIMITED
Company Number:08880830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director20 May 2019Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director04 August 2017Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Secretary04 August 2017Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, United Kingdom, LS22 6LE

Director04 August 2017Active
Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA

Director06 February 2014Active

People with Significant Control

Proactis Holdings Ltd
Notified on:04 August 2017
Status:Active
Country of residence:England
Address:Rivierview Court, Castle Gate, Wetherby, England, LS22 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jerrold Miller
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:American
Country of residence:Usa
Address:One Bayport Way, Suite 120, Newport News, Usa, 23606
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Dreyfus
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:American
Country of residence:Usa
Address:One Bayport Way, Suite 120, Newport News, Usa, VA23606
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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