PERFECT SOUND LIMITED

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

This company is commonly known as Perfect Sound Limited. The company was founded 4 years ago and was given the registration number 12366364. The firm's registered office is in LONDON. You can find them at Suite 101, 24-26 Arcadia Avenue, London, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name	:	PERFECT SOUND LIMITED
Company Number	:	12366364
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2019
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address	:	Suite 101, 24-26 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Euro House, 133 Ballards Lane, London, England, N3 1LJ	Director	14 October 2021	Active
Euro House, 133 Ballards Lane, London, England, N3 1LJ	Director	17 December 2019	Active

People with Significant Control

Mr Dharambir Walia
Notified on	:	14 October 2021
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	England
Address	:	Euro House, 133 Ballards Lane, London, England, N3 1LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ratnakar Virchand Shah
Notified on	:	17 December 2019
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	England
Address	:	Euro House, 133 Ballards Lane, London, England, N3 1LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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

Date	Category	Description
2023-03-07	Gazette	Gazette dissolved compulsory.	Download
2022-11-29	Gazette	Gazette notice compulsory.	Download
2021-11-10	Confirmation statement	Confirmation statement with updates.	Download
2021-10-14	Persons with significant control	Notification of a person with significant control.	Download
2021-10-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-14	Officers	Appoint person director company with name date.	Download
2021-10-14	Officers	Termination director company with name termination date.	Download
2021-09-01	Address	Change registered office address company with date old address new address.	Download
2021-09-01	Accounts	Accounts with accounts type dormant.	Download
2020-12-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-17	Incorporation	Incorporation company.	Download