Company number 08749405
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 42, 12 BESSEMER PLACE, LONDON, ENGLAND, SE10 0ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Serafina Lopes as a director on 2 February 2017; Registered office address changed from 86-90 Paul Street London EC2A 4NE to 42, 12 Bessemer Place London SE10 0nd on 8 February 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of PERFECT TENSE LIMITED are www.perfecttense.co.uk, and www.perfect-tense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.1 miles; to Bickley Rail Station is 6.8 miles; to Bowes Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Tense Limited is a Private Limited Company.
The company registration number is 08749405. Perfect Tense Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of Perfect Tense Limited is 42 12 Bessemer Place London England Se10 0nd. . LOPES, Serafina is a Director of the company. NWONYE, Angela is a Director of the company. Secretary LOPEZ, Tracie has been resigned. Director NWONYE, Solomon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LOPEZ, Tracie
Resigned: 05 December 2014
Appointed Date: 04 December 2014
Director
NWONYE, Solomon
Resigned: 22 October 2014
Appointed Date: 25 October 2013
51 years old
Persons With Significant Control
Mrs Angela Nwonye
Notified on: 25 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more
PERFECT TENSE LIMITED Events
08 Feb 2017
Appointment of Mrs Serafina Lopes as a director on 2 February 2017
08 Feb 2017
Registered office address changed from 86-90 Paul Street London EC2A 4NE to 42, 12 Bessemer Place London SE10 0nd on 8 February 2017
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 October 2015
14 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 4 more events
21 Nov 2014
Register(s) moved to registered inspection location 42 12 Bessemer Place London SE10 0ND
21 Nov 2014
Register inspection address has been changed to 42 12 Bessemer Place London SE10 0ND
21 Nov 2014
Registered office address changed from 42 12 Bessemer Place London SE10 0ND England to 86-90 Paul Street London EC2A 4NE on 21 November 2014
30 Oct 2014
Termination of appointment of Solomon Nwonye as a director on 22 October 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
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Model articles adopted