PERFECT INTEGRATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfect Integration Limited. The company was founded 15 years ago and was given the registration number 07161885. The firm's registered office is in LONDON. You can find them at 5 Welbeck Street, , London, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | PERFECT INTEGRATION LIMITED |
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| Company Number | : | 07161885 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | 5 Welbeck Street, London, England, W1G 9YQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Welbeck Street, London, England, W1G 9YQ | Director | 18 February 2010 | Active |
| 5, Welbeck Street, London, England, W1G 9YQ | Director | 18 February 2010 | Active |
People with Significant Control
| Mr Chrispin David Philip Vaughan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Welbeck Street, London, England, W1G 9YQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Christopher James Knight |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Welbeck Street, London, England, W1G 9YQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Jessica Knight |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Welbeck Street, London, England, W1G 9YQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)