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The Perfect Consultancy Uk Limited, SW1H 0HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PERFECT CONSULTANCY UK LIMITED

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

This company is commonly known as The Perfect Consultancy Uk Limited. The company was founded 17 years ago and was given the registration number 06160049. The firm's registered office is in LONDON. You can find them at 83 Victoria Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE PERFECT CONSULTANCY UK LIMITED
Company Number:06160049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:83 Victoria Street, London, United Kingdom, SW1H 0HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Huxley Road, Welling, Kent, DA16 2EN

Secretary14 March 2007Active
29, Huxley Road, Welling, Kent, United Kingdom, DA16 2EN

Director06 April 2015Active
29 Huxley Road, Welling, Kent, DA16 2EN

Director14 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary14 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director14 March 2007Active

People with Significant Control

Mr Manoj Kumar
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Indian
Country of residence:United Kingdom
Address:29, Huxley Road, Kent, United Kingdom, DA16 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Madhu Kumar
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Indian
Country of residence:United Kingdom
Address:29, Huxley Road, Kent, United Kingdom, DA16 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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