PERFECTUS SECURITY LTD

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

This company is commonly known as Perfectus Security Ltd. The company was founded 6 years ago and was given the registration number 11280224. The firm's registered office is in LONDON. You can find them at 87 Discovery Tower, 1 Terry Spinks Place, Terry Spinks Place, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	PERFECTUS SECURITY LTD
Company Number	:	11280224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 2018
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities 80200 - Security systems service activities

Office Address & Contact

Registered Address	:	87 Discovery Tower, 1 Terry Spinks Place, Terry Spinks Place, London, England, E16 1YG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
87 Discovery Tower, Terry Spinks Place, London, England, E16 1YG	Director	20 August 2020	Active
87 Discovery Tower, Terry Spinks Place, London, England, E16 1YG	Secretary	20 August 2020	Active
Suite 7, Savant House, 63-65 Camden High Street, London, United Kingdom, NW1 7JL	Director	28 March 2018	Active

People with Significant Control

Mr Rami Youssef
Notified on	:	20 August 2020
Status	:	Active
Date of birth	:	December 1988
Nationality	:	French
Country of residence	:	England
Address	:	87, Terry Spinks Place, London, England, E16 1YG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Amir Abdulatif Nogod Hussein
Notified on	:	28 March 2018
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 7, Savant House, 63-65 Camden High Street, London, United Kingdom, NW1 7JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Gazette	Gazette dissolved compulsory.	Download
2021-07-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-06-15	Gazette	Gazette notice compulsory.	Download
2020-09-09	Confirmation statement	Confirmation statement with updates.	Download
2020-09-08	Officers	Termination secretary company with name termination date.	Download
2020-09-01	Persons with significant control	Notification of a person with significant control.	Download
2020-08-29	Officers	Appoint person secretary company with name date.	Download
2020-08-29	Officers	Appoint person director company with name date.	Download
2020-08-29	Address	Change registered office address company with date old address new address.	Download
2020-07-30	Officers	Termination director company with name termination date.	Download
2020-07-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-20	Accounts	Accounts with accounts type micro entity.	Download
2019-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-28	Incorporation	Incorporation company.	Download