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PERFECT TOUCH ENTERPRISE LIMITED

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

This company is commonly known as Perfect Touch Enterprise Limited. The company was founded 4 years ago and was given the registration number 12642105. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PERFECT TOUCH ENTERPRISE LIMITED
Company Number:12642105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director03 June 2020Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director03 June 2020Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director16 May 2023Active
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Director03 June 2020Active

People with Significant Control

Mrs Caroline Eisenberg
Notified on:03 June 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephane Daniel Eisenberg
Notified on:03 June 2020
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Address

Change registered office address company with date old address new address.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-16Officers

Appoint person director company with name date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Change account reference date company current extended.

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2020-07-08Officers

Termination director company with name termination date.

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2020-06-03Incorporation

Incorporation company.

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