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 8 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. |
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| Company Number | : | 09841449 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 October 2015 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | Dzwirzynska, 40 M. 2, Wroclaw, Poland, 54 320 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tomasz Maciej Swoboda |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | Stanislawa Wyspianskiego, 23/69, Gdynia, Poland, 81 342 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)