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 Information | Role | Appointed | Status |
|---|
| 590, Kingston Road, London, United Kingdom, SW20 8DN | Director | 21 January 2020 | Active |
| Stanislawa Wyspianskiego, 23/69, Gdynia, Poland, 81-342 | Director | 26 October 2015 | Active |
| Dzwirzynska, 40 M. 2, Wroclaw, Poland, 54 329 | Director | 24 October 2019 | Active |
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 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)