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PERFICIO TRADING LIMITED

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

This company is commonly known as Perficio Trading Limited. The company was founded 5 years ago and was given the registration number 11567672. The firm's registered office is in LONDON. You can find them at 156 Westferry Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PERFICIO TRADING LIMITED
Company Number:11567672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:156 Westferry Road, London, United Kingdom, E14 3QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Westferry Road, London, United Kingdom, E14 3QA

Director05 April 2024Active
156, Westferry Road, London, United Kingdom, E14 3QA

Director13 September 2018Active
156, Westferry Road, London, United Kingdom, E14 3QA

Director13 September 2018Active

People with Significant Control

Mr Xu Li
Notified on:05 April 2024
Status:Active
Date of birth:December 1994
Nationality:Chinese
Country of residence:United Kingdom
Address:156, Westferry Road, London, United Kingdom, E14 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Donny Sie Chuong Ngu
Notified on:13 September 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:156, Westferry Road, London, United Kingdom, E14 3QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-13Incorporation

Incorporation company.

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