This company is commonly known as Perfectum Ltd. The company was founded 18 years ago and was given the registration number 05479911. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PERFECTUM LTD |
|---|---|---|
| Company Number | : | 05479911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 June 2005 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN | Director | 01 October 2010 | Active |
| 124, Baker Street, London, England, W1U 6TY | Corporate Secretary | 14 June 2005 | Active |
| 124, Baker Street, London, England, W1U 6TY | Corporate Director | 14 June 2005 | Active |
| Mr Krisztian Roland Hildebrand | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2019-07-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-08 | Officers | Change person director company with change date. | Download |
| 2016-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-22 | Officers | Termination secretary company with name. | Download |
| 2011-11-09 | Address | Change registered office address company with date old address. | Download |
| 2011-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-10-07 | Officers | Termination director company with name. | Download |
| 2010-10-07 | Officers | Appoint person director company with name. | Download |
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