Company number 06472108
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 39 BAKER AVENUE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of PERFECTION OF TEN LIMITED are www.perfectionoften.co.uk, and www.perfection-of-ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.8 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfection of Ten Limited is a Private Limited Company.
The company registration number is 06472108. Perfection of Ten Limited has been working since 14 January 2008.
The present status of the company is Active. The registered address of Perfection of Ten Limited is 39 Baker Avenue Stratford Upon Avon Warwickshire Cv37 9pw. The company`s financial liabilities are £51.31k. It is £22.33k against last year. The cash in hand is £71.11k. It is £29.87k against last year. And the total assets are £71.17k, which is £28.24k against last year. MALHOTRA, Shaalu is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
perfection of ten Key Finiance
LIABILITIES
£51.31k
+77%
CASH
£71.11k
+72%
TOTAL ASSETS
£71.17k
+65%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 05 January 2010
Appointed Date: 14 January 2008
Persons With Significant Control
Shaalu Malhotra
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PERFECTION OF TEN LIMITED Events
07 Mar 2017
Confirmation statement made on 14 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 16 more events
28 Jan 2009
Return made up to 14/01/09; full list of members
07 Jan 2009
Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
24 Dec 2008
Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
15 Oct 2008
Director's change of particulars / shaalu malhotra / 15/10/2008
14 Jan 2008
Incorporation