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PERFECTSOFT LTD

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

This company is commonly known as Perfectsoft Ltd. The company was founded 12 years ago and was given the registration number 07871834. The firm's registered office is in LONDON. You can find them at The London Office, 85 Great Portland Street, First Floor, London, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PERFECTSOFT LTD
Company Number:07871834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The London Office, 85 Great Portland Street, First Floor, London, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 167-169, Great Portland Street, London, United Kingdom, W1W 5PF

Director01 March 2012Active
Riverside View, Thornes Lane, Wakefield, United Kingdom, WF1 5QW

Director06 December 2011Active

People with Significant Control

Director Joel Jean Gallet
Notified on:06 December 2016
Status:Active
Date of birth:September 1965
Nationality:French
Country of residence:France
Address:12, Rue De L'Industrie, Paris, France, 75013
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-02Accounts

Accounts with accounts type micro entity.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-12Address

Default companies house registered office address applied.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Address

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

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2017-12-15Address

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

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-15Officers

Change person director company with change date.

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2014-12-15Address

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

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Address

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

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