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PERFECT DESIGN BITS LTD

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

This company is commonly known as Perfect Design Bits Ltd. The company was founded 13 years ago and was given the registration number 07386331. The firm's registered office is in LONDON. You can find them at 20 Mortlake, 20 Mortlake High Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PERFECT DESIGN BITS LTD
Company Number:07386331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2010
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rua Da Palma, N28, Torre, Cascais, Portugal, 2750-754

Director23 September 2010Active
9-15 St James Road, 2nd Floor St James House, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary23 September 2010Active

People with Significant Control

Mr Andrew Pendlebury
Notified on:20 September 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:20 Mortlake, 20 Mortlake High Street, London, England, SW14 8JN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-10Dissolution

Dissolution application strike off company.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-04Address

Change registered office address company with date old address new address.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Accounts

Accounts with accounts type total exemption small.

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2014-11-18Address

Change registered office address company with date old address new address.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Termination secretary company with name.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-01-17Officers

Change person director company with change date.

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