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PERFEKTON LTD.

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

This company is commonly known as Perfekton Ltd.. The company was founded 10 years ago and was given the registration number 09841449. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PERFEKTON LTD.
Company Number:09841449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:590 Kingston Road, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590, Kingston Road, London, United Kingdom, SW20 8DN

Director21 January 2020Active
Stanislawa Wyspianskiego, 23/69, Gdynia, Poland, 81-342

Director26 October 2015Active
Dzwirzynska, 40 M. 2, Wroclaw, Poland, 54 329

Director24 October 2019Active

People with Significant Control

Mr Przemyslaw Ireneusz Topornicki
Notified on:24 October 2019
Status:Active
Date of birth:August 1983
Nationality:Polish
Country of residence:Poland
Address:Dzwirzynska, 40 M. 2, Wroclaw, Poland, 54 320
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomasz Maciej Swoboda
Notified on:01 October 2016
Status:Active
Date of birth:February 1985
Nationality:Polish
Country of residence:Poland
Address:Stanislawa Wyspianskiego, 23/69, Gdynia, Poland, 81 342
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (9 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)

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