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PERFECTBOOKS CONSULTING LIMITED

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

This company is commonly known as Perfectbooks Consulting Limited. The company was founded 4 years ago and was given the registration number 12095224. The firm's registered office is in ERITH. You can find them at 2 Opal Court Rainbow Road, Slade Green, Erith, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERFECTBOOKS CONSULTING LIMITED
Company Number:12095224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Opal Court Rainbow Road, Slade Green, Erith, England, DA8 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Kemp House, City Road, London, England, EC1V 2NX

Director10 July 2019Active
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom, PO8 0BT

Director10 July 2019Active

People with Significant Control

Mr Abiola Julius Oyeleye
Notified on:01 May 2022
Status:Active
Date of birth:August 1979
Nationality:Nigerian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Abiola Julius Oyeleye
Notified on:01 August 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Abiola Julius Oyeleye
Notified on:10 July 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:2 Opal Court, Rainbow Road, Erith, England, DA8 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Change person director company with change date.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-14Persons with significant control

Notification of a person with significant control.

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2021-07-27Address

Move registers to sail company with new address.

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2021-07-27Address

Change sail address company with new address.

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2021-07-23Address

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

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-07-09Address

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

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Termination director company with name termination date.

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2019-07-10Incorporation

Incorporation company.

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