PERFECTED PANES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfected Panes Ltd. The company was founded 4 years ago and was given the registration number 12427249. The firm's registered office is in LONDON. You can find them at Flat 3, Elmfield Way, London, . This company's SIC code is 81210 - General cleaning of buildings.
Company Information
| Name | : | PERFECTED PANES LTD |
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| Company Number | : | 12427249 |
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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 | : | 27 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81210 - General cleaning of buildings
- 81221 - Window cleaning services
- 81299 - Other cleaning services
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Office Address & Contact
| Registered Address | : | Flat 3, Elmfield Way, London, United Kingdom, W9 3UD |
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| Country Origin | : | UNITED KINGDOM |
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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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| Flat 3, Elmfield Way, London, United Kingdom, W9 3UD | Director | 27 January 2020 | Active |
| 14, Henchman Street, Acton, London, United Kingdom, W12 0BW | Director | 27 January 2020 | Active |
People with Significant Control
| Mr Fisnik Peci |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 2000 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Henchman Street, London, United Kingdom, W12 0BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Arlind Mustafa |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 2001 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, Elmfield Way, London, United Kingdom, W9 3UD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (6 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-27 | Incorporation | Incorporation company. | Download |