PERFECTOO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfectoo Ltd. The company was founded 5 years ago and was given the registration number 12617631. The firm's registered office is in COVENTRY. You can find them at 296 Hipswell Highway, , Coventry, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | PERFECTOO LTD |
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| Company Number | : | 12617631 |
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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 | : | 21 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 62012 - Business and domestic software development
- 70229 - Management consultancy activities other than financial management
- 88910 - Child day-care activities
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Office Address & Contact
| Registered Address | : | 296 Hipswell Highway, Coventry, England, CV2 5FS |
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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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| 96, Wimbledon Hill Road, Dr Rahman Apartment 1 96 Powell House, London, England, SW19 7GJ | Secretary | 15 July 2021 | Active |
| 96, Wimbledon Hill Road, Dr Rahman Apartment 1 96 Powell House, London, England, SW19 7GJ | Director | 15 July 2021 | Active |
| 96, Wimbledon Hill Road, Dr Rahman Apartment 1 96 Powell House, London, England, SW19 7GJ | Director | 21 May 2020 | Active |
People with Significant Control
| Mr Mevlut Ozturk |
| Notified on | : | 06 January 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 201i 5300 Lakeside, Lakeside, Cheadle, England, SK8 3GP |
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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
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Rabia Tarik |
| Notified on | : | 04 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1986 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 96, Wimbledon Hill Road, London, England, SW19 7GJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Miss Rabia Tarik |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1986 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 201i 5300, Lakeside, Cheadle, England, SK8 3GP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)