PERFECTUM LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 05479911
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of PERFECTUM LTD are www.perfectum.co.uk, and www.perfectum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfectum Ltd is a Private Limited Company. The company registration number is 05479911. Perfectum Ltd has been working since 14 June 2005. The present status of the company is Active. The registered address of Perfectum Ltd is 35 37 Ludgate Hill Office 7 London England Ec4m 7jn. The company`s financial liabilities are £0.17k. It is £-1.73k against last year. And the total assets are £3.94k, which is £2.05k against last year. HILDEBRAND, Krisztian Roland is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Information technology consultancy activities".


perfectum Key Finiance

LIABILITIES £0.17k
-92%
CASH n/a
TOTAL ASSETS £3.94k
+108%
All Financial Figures

Current Directors

Director
HILDEBRAND, Krisztian Roland
Appointed Date: 01 October 2010
56 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 22 November 2011
Appointed Date: 14 June 2005
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 30 September 2010
Appointed Date: 14 June 2005

Persons With Significant Control

Mr Krisztian Roland Hildebrand
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PERFECTUM LTD Events

10 Mar 2017
Micro company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Mar 2016
Micro company accounts made up to 30 June 2015
10 Feb 2016
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 10 February 2016
08 Feb 2016
Director's details changed for Mr Krisztian Roland Hildebrand on 8 February 2016
...
... and 22 more events
24 Sep 2008
Return made up to 16/07/08; full list of members
17 Jul 2007
Return made up to 16/07/07; full list of members
06 Oct 2006
Accounts for a dormant company made up to 30 June 2006
19 Jul 2006
Return made up to 14/06/06; full list of members
14 Jun 2005
Incorporation

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