This company is commonly known as Perfekton24 Ltd.. The company was founded 8 years ago and was given the registration number 09841598. 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..
| Name | : | PERFEKTON24 LTD. |
|---|---|---|
| Company Number | : | 09841598 |
| 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 | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 590 Kingston Road, London, United Kingdom, SW20 8DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 590, Kingston Road, London, United Kingdom, SW20 8DN | Director | 20 January 2020 | Active |
| Jarosza Derdowskiego, 4, Gdansk, Poland, 80-310 | Director | 26 October 2015 | Active |
| Stanislawa Wyspianskiego, 23/69, Gdynia, Poland, 81 341 | Director | 10 November 2015 | Active |
| Dzwirzynska, 40 M. 2, Wroclaw, Poland, 54 320 | Director | 24 October 2019 | Active |
| 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 | : |
|
| 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, 81 341 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
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