UKBizDB.co.uk

PERFECT WARD LIMITED

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

This company is commonly known as Perfect Ward Limited. The company was founded 9 years ago and was given the registration number 09954491. The firm's registered office is in LONDON. You can find them at Evergreen House North Grafton Place, Euston Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PERFECT WARD LIMITED
Company Number:09954491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Evergreen House North Grafton Place, Euston Road, London, England, NW1 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beyond 4th Floor, 2 Leman Street, Aldgate Tower, London, England, E1 8FA

Director14 May 2021Active
Beyond 4th Floor, 2 Leman Street, Aldgate Tower, London, England, E1 8FA

Director15 January 2016Active
Beyond 4th Floor, 2 Leman Street, Aldgate Tower, London, England, E1 8FA

Director26 June 2018Active
Beyond 4th Floor, 2 Leman Street, Aldgate Tower, London, England, E1 8FA

Director19 February 2021Active
1, Embankment Place, London, England, WC2N 6RH

Director26 June 2018Active
Evergreen House North, Grafton Place, Euston Road, London, England, NW1 2DX

Director19 February 2021Active
Evergreen House North, Grafton Place, Euston Road, London, England, NW1 2DX

Director15 January 2016Active
Beyond 4th Floor, 2 Leman Street, Aldgate Tower, London, England, E1 8FA

Director26 June 2023Active
1, Portland Place, London, W1B 1PN

Director15 January 2016Active

People with Significant Control

Pwc Holdings (Uk) Ltd
Notified on:22 June 2018
Status:Active
Country of residence:England
Address:1, Embankment Place, London, England, WC2N 6RH
Nature of control:
  • Significant influence or control
Mr Jonathan Robert Knight
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:383a, Euston Road, London, England, NW1 3AU
Nature of control:
  • Significant influence or control
Mr Danny Wulwick
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:1, Portland Place, London, W1B 1PN
Nature of control:
  • Significant influence or control
Mr Timothy James Bolot
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Beyond 4th Floor, 2 Leman Street, Aldgate Tower, London, England, E1 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.