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PERFECT VIRTUAL LIMITED

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

This company is commonly known as Perfect Virtual Limited. The company was founded 7 years ago and was given the registration number 10735312. The firm's registered office is in LEEDS. You can find them at Brookfield Court, Selby Road, Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PERFECT VIRTUAL LIMITED
Company Number:10735312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Stanton Road, Burton-On-Trent, England, DE15 9RS

Director21 April 2017Active
76, Stanton Road, Burton-On-Trent, England, DE15 9RS

Director21 April 2017Active

People with Significant Control

Mrs Denise Elizabeth Parmar-Mistry
Notified on:21 April 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:76, Stanton Road, Burton-On-Trent, England, DE15 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rohit Parmar-Mistry
Notified on:21 April 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:76, Stanton Road, Burton-On-Trent, England, DE15 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Officers

Change person director company with change date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Officers

Change person director company with change date.

Download
2020-01-13Officers

Change person director company with change date.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2019-09-13Resolution

Resolution.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Officers

Change person director company with change date.

Download
2017-07-17Officers

Change person director company with change date.

Download
2017-07-13Persons with significant control

Change to a person with significant control.

Download

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