Company number 08603299
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 66 WHITESTONE WAY, ROYAL CRESCENT, CROYDON, SURREY, CR0 4FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-30
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERFECT CONSULTANCY SERVICES LIMITED are www.perfectconsultancyservices.co.uk, and www.perfect-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Perfect Consultancy Services Limited is a Private Limited Company.
The company registration number is 08603299. Perfect Consultancy Services Limited has been working since 09 July 2013.
The present status of the company is Active. The registered address of Perfect Consultancy Services Limited is 66 Whitestone Way Royal Crescent Croydon Surrey Cr0 4fg. . GUPTA, Tushar is a Director of the company. Director MATHUR, Komal has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
MATHUR, Komal
Resigned: 01 April 2015
Appointed Date: 09 July 2013
45 years old
Persons With Significant Control
Mr Tushar Gupta
Notified on: 2 April 2017
48 years old
Nature of control: Has significant influence or control
PERFECT CONSULTANCY SERVICES LIMITED Events
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-30
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
18 Mar 2014
Registered office address changed from 66 Rotal Crescent Whitestone Way Croydon Surrey CR0 4FG on 18 March 2014
18 Mar 2014
Director's details changed for Ms Komal Mathur on 8 February 2014
18 Mar 2014
Director's details changed for Mr Tushar Gupta on 8 February 2014
21 Feb 2014
Registered office address changed from 19 Tytherington Court Macclesfield Cheshire SK10 2EJ England on 21 February 2014
09 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
-
ANNOTATION
The director's date of birth was removed from the public register on 23/09/2014 as it is factually inaccurate or is derived from something factually inaccurate