PERFECTONE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DJ

Company number 08898228
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address PI ACCOUNTING LTD, 9 PERCY STREET, LONDON, W1T 1DJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Michael Richard Cunningham as a director on 16 March 2017; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PERFECTONE LIMITED are www.perfectone.co.uk, and www.perfectone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Perfectone Limited is a Private Limited Company. The company registration number is 08898228. Perfectone Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Perfectone Limited is Pi Accounting Ltd 9 Percy Street London W1t 1dj. . GRIMSHAW, John Adrian Varcoe is a Secretary of the company. GREEN, Michael Scott Stephenson is a Director of the company. GRIMSHAW, John Adrian Varcoe is a Director of the company. TAYLOR, Stuart John is a Director of the company. Director CUNNINGHAM, Michael Richard has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GRIMSHAW, John Adrian Varcoe
Appointed Date: 17 February 2014
Director
GREEN, Michael Scott Stephenson
Appointed Date: 17 February 2014
45 years old
Director
GRIMSHAW, John Adrian Varcoe
Appointed Date: 17 February 2014
63 years old
Director
TAYLOR, Stuart John
Appointed Date: 17 February 2014
48 years old

Resigned Directors

Director
CUNNINGHAM, Michael Richard
Resigned: 16 March 2017
Appointed Date: 17 February 2014
49 years old

PERFECTONE LIMITED Events

16 Mar 2017
Termination of appointment of Michael Richard Cunningham as a director on 16 March 2017
16 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 930
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
03 Jul 2014
Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 3 July 2014
04 Jun 2014
Statement of capital following an allotment of shares on 12 May 2014
  • GBP 930
26 Mar 2014
Statement of capital following an allotment of shares on 21 March 2014
  • GBP 735
21 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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