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PERFECT POINT UK LIMITED

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

This company is commonly known as Perfect Point Uk Limited. The company was founded 6 years ago and was given the registration number 11012520. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERFECT POINT UK LIMITED
Company Number:11012520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director13 October 2017Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director13 October 2017Active

People with Significant Control

Madeleine Suh Shin Lee
Notified on:13 October 2017
Status:Active
Date of birth:December 1962
Nationality:Singaporean
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ena Su
Notified on:13 October 2017
Status:Active
Date of birth:September 1966
Nationality:Singaporean
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
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 (6 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-02Persons with significant control

Change to a person with significant control.

Download
2022-03-01Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Change person director company with change date.

Download
2019-09-13Persons with significant control

Change to a person with significant control.

Download
2019-09-11Gazette

Gazette filings brought up to date.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Change account reference date company current extended.

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2018-01-23Incorporation

Memorandum articles.

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