This company is commonly known as Perfect Retail Solution Ltd. The company was founded 10 years ago and was given the registration number 08584796. The firm's registered office is in LONDON. You can find them at Unit 8, Herbert Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PERFECT RETAIL SOLUTION LTD |
|---|---|---|
| Company Number | : | 08584796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Herbert Street, London, England, E13 8BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Stanley Road, London, England, E12 6RJ | Director | 03 December 2014 | Active |
| Unit 8, Herbert Street, London, England, E13 8BE | Director | 01 July 2016 | Active |
| 24, Seymour Road, London, United Kingdom, E6 1PX | Director | 26 June 2013 | Active |
| 60, Kitchener Road, London, England, E7 8JL | Director | 01 March 2015 | Active |
| Unit 9, Redbridge Enterprise Centre Unit 9, Thompson Close, Ilford, England, IG1 1TY | Director | 19 February 2014 | Active |
| Unit 8, Herbert Street, London, England, E13 8BE | Director | 01 July 2016 | Active |
| Mr Md Emdadul Haque | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | Bangladeshi |
| Country of residence | : | England |
| Address | : | Unit 8, Herbert Street, London, England, E13 8BE |
| Nature of control | : |
|
| Mr Anees Khan Khan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Stanley Road, London, England, E12 6RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-09-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-13 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Gazette | Gazette notice compulsory. | Download |
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