Company number 07386331
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2
. The most likely internet sites of PERFECT DESIGN BITS LTD are www.perfectdesignbits.co.uk, and www.perfect-design-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Perfect Design Bits Ltd is a Private Limited Company.
The company registration number is 07386331. Perfect Design Bits Ltd has been working since 23 September 2010.
The present status of the company is Active. The registered address of Perfect Design Bits Ltd is Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. The company`s financial liabilities are £0.29k. It is £0.09k against last year. The cash in hand is £6.76k. It is £3.49k against last year. And the total assets are £7.91k, which is £3.13k against last year. PENDLEBURY, Andrew is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Other information technology service activities".
perfect design bits Key Finiance
LIABILITIES
£0.29k
+46%
CASH
£6.76k
+106%
TOTAL ASSETS
£7.91k
+65%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 23 September 2010
Persons With Significant Control
Mr Andrew Pendlebury
Notified on: 20 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PERFECT DESIGN BITS LTD Events
24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Nov 2014
Registered office address changed from 9-15 St James Road 2Nd Floor St James House Surbiton KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014
...
... and 6 more events
27 Sep 2012
Annual return made up to 23 September 2012 with full list of shareholders
18 Jun 2012
Total exemption small company accounts made up to 30 September 2011
28 Sep 2011
Annual return made up to 23 September 2011 with full list of shareholders
19 Oct 2010
Director's details changed for Mr Andrew Pendlebury on 19 October 2010
23 Sep 2010
Incorporation
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Model articles adopted