PERFECT TRADING & EXPORTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfect Trading & Exports Limited. The company was founded 7 years ago and was given the registration number 10758401. The firm's registered office is in LONDON. You can find them at 62b Chobham Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | PERFECT TRADING & EXPORTS LIMITED |
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| Company Number | : | 10758401 |
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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 | : | 08 May 2017 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 62b Chobham Road, London, England, E15 1LU |
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| Country Origin | : | ENGLAND |
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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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| 22, Tollgate Road, London, England, E16 3LA | Director | 01 June 2021 | Active |
| 62b, Chobham Road, London, England, E15 1LU | Director | 08 May 2017 | Active |
| 22, Tollgate Road, London, England, E16 3LA | Director | 07 November 2018 | Active |
| 62b, Chobham Road, London, England, E15 1LU | Director | 08 May 2017 | Active |
People with Significant Control
| Mr Monjur Showkat |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 22, Tollgate Road, London, England, E16 3LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tudorel Scoarta |
| Notified on | : | 07 November 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 23, Wingate Road, Ilford, England, IG1 2JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Monjur Mohammed Showkat |
| Notified on | : | 08 May 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 62b, Chobham Road, London, England, E15 1LU |
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| Nature of control | : | - Significant influence or control
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| Mr Fareed Nabir |
| Notified on | : | 08 May 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 62b, Chobham Road, London, England, E15 1LU |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)