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PERFECT DIGITAL LTD

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

This company is commonly known as Perfect Digital Ltd. The company was founded 15 years ago and was given the registration number 06945626. The firm's registered office is in LONDON. You can find them at 211 High Street North, , London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:PERFECT DIGITAL LTD
Company Number:06945626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:211 High Street North, London, England, E6 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211, Highstreet North, London, United Kingdom, E12 5PR

Secretary26 June 2009Active
211, High Street North, London, England, E6 1JG

Director01 April 2024Active
211, High Street North, East Ham, London, E12 5PR

Director01 April 2010Active
56, Sixth Avenue, London, United Kingdom, E12 5PR

Director26 June 2009Active

People with Significant Control

Mr Arshan Baskaran
Notified on:01 April 2024
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:England
Address:211, High Street North, London, England, E6 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ingrid Romania Baskaran
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:211, High Street North, London, England, E6 1JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Officers

Appoint person director company with name date.

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2024-03-07Accounts

Accounts with accounts type unaudited abridged.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-10-13Address

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

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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