PERFECTION 1ST LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfection 1st Ltd. The company was founded 7 years ago and was given the registration number 10749580. The firm's registered office is in LONDON. You can find them at Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham. This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.
Company Information
| Name | : | PERFECTION 1ST LTD |
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| Company Number | : | 10749580 |
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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 | : | 02 May 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
- 47890 - Retail sale via stalls and markets of other goods
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Office Address & Contact
| Registered Address | : | Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England, N17 9QU |
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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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| Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU | Director | 01 March 2022 | Active |
| Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU | Director | 02 May 2017 | Active |
People with Significant Control
| Mr Piotr Bernatowicz |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Office 56, Mill Mead Business Centre, London, England, N17 9QU |
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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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| Equity Investments Management Ltd |
| Notified on | : | 02 May 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 56, Mill Mead Business Centre, London, United Kingdom, N17 9QU |
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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)