PERFECT PORTAL (UK) LTD
LONDON INNOVATIVE MOVE LTD

Hellopages » Greater London » Camden » WC1N 2EB

Company number 09287455
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 ; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of PERFECT PORTAL (UK) LTD are www.perfectportaluk.co.uk, and www.perfect-portal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Portal Uk Ltd is a Private Limited Company. The company registration number is 09287455. Perfect Portal Uk Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Perfect Portal Uk Ltd is 10 John Street London United Kingdom Wc1n 2eb. . BAVERSTOCK, Peter is a Director of the company. HUGO-HAMMAN, Richard Dirk is a Director of the company. OWEN, Yvonne Michelle is a Director of the company. Director LLOYD, Karen Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAVERSTOCK, Peter
Appointed Date: 06 July 2016
55 years old
Director
HUGO-HAMMAN, Richard Dirk
Appointed Date: 06 July 2016
71 years old
Director
OWEN, Yvonne Michelle
Appointed Date: 30 October 2014
51 years old

Resigned Directors

Director
LLOYD, Karen Ann
Resigned: 07 January 2016
Appointed Date: 30 October 2014
54 years old

PERFECT PORTAL (UK) LTD Events

24 Feb 2017
Accounts for a small company made up to 30 June 2016
19 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
16 Dec 2016
Confirmation statement made on 15 October 2016 with updates
25 Nov 2016
Previous accounting period shortened from 30 November 2016 to 30 June 2016
25 Nov 2016
Registered office address changed from First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN to 10 John Street London WC1N 2EB on 25 November 2016
...
... and 4 more events
04 Feb 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
14 Jan 2016
Resolutions
  • RES13 ‐ Provision of dir interested in transaction be disapplied 21/12/2015
  • RES13 ‐ Provision of dir interested in transaction be disapplied 21/12/2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
18 Mar 2015
Registered office address changed from First Floor, 28 Hoghton Street Southport Merseyside PR9 0PA England to First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN on 18 March 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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