PERFECT SERVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfect Serve Limited. The company was founded 6 years ago and was given the registration number 12016894. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | PERFECT SERVE LIMITED |
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| Company Number | : | 12016894 |
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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 | : | 24 May 2019 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 47250 - Retail sale of beverages in specialised stores
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 105, Love Lane, Mitcham, United Kingdom, CR4 3AW | Director | 06 May 2021 | Active |
| 5 Riverains, 71 Vicarage Crescent, London, United Kingdom, SW11 3UN | Director | 24 May 2019 | Active |
| 105, Love Lane, Mitcham, United Kingdom, CR4 3AW | Director | 01 June 2020 | Active |
| 105, Love Lane, Mitcham, United Kingdom, CR4 3AW | Corporate Director | 24 May 2019 | Active |
People with Significant Control
| Mr Harry Curtis Jones |
| Notified on | : | 24 May 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Riverains, 71 Vicarage Crescent, London, United Kingdom, SW11 3UN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Francois Ferguson Limited |
| Notified on | : | 24 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 105, Love Lane, Mitcham, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)