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PERFEEL LTD

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

This company is commonly known as Perfeel Ltd. The company was founded 9 years ago and was given the registration number 09557103. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PERFEEL LTD
Company Number:09557103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF

Director01 May 2023Active
44a, The Green, Warlingham, England, CR6 9NA

Director23 April 2015Active

People with Significant Control

Mr Marco Paulo Policarpo Esteves
Notified on:01 May 2023
Status:Active
Date of birth:August 1979
Nationality:Portuguese
Country of residence:United Kingdom
Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susana Da Costa Vieira
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Portuguese
Country of residence:United Kingdom
Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type dormant.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type dormant.

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2019-08-10Gazette

Gazette filings brought up to date.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-16Gazette

Gazette notice compulsory.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-04-01Address

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

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2017-05-17Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Incorporation

Incorporation company.

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