THE PERFECT APP LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1LU

Company number 09956876
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 2.05 NEW LOOM HOUSE, 101 BACK CHURCH LANE, LONDON, ENGLAND, E1 1LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Lars Kringelbach as a secretary on 1 March 2017; Termination of appointment of Bjarke Salomonsen as a director on 1 March 2017; Termination of appointment of Bjarke Salomonsen as a secretary on 1 March 2017. The most likely internet sites of THE PERFECT APP LTD are www.theperfectapp.co.uk, and www.the-perfect-app.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Perfect App Ltd is a Private Limited Company. The company registration number is 09956876. The Perfect App Ltd has been working since 18 January 2016. The present status of the company is Active. The registered address of The Perfect App Ltd is 2 05 New Loom House 101 Back Church Lane London England E1 1lu. . KRINGELBACH, Lars is a Secretary of the company. KRINGELBACH, Lars is a Director of the company. Secretary SALOMONSEN, Bjarke has been resigned. Director SALOMONSEN, Bjarke has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KRINGELBACH, Lars
Appointed Date: 01 March 2017
Director
KRINGELBACH, Lars
Appointed Date: 01 March 2017
46 years old

Resigned Directors

Secretary
SALOMONSEN, Bjarke
Resigned: 01 March 2017
Appointed Date: 18 January 2016
Director
SALOMONSEN, Bjarke
Resigned: 01 March 2017
Appointed Date: 18 January 2016
54 years old

Persons With Significant Control

Trifork Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PERFECT APP LTD Events

06 Mar 2017
Appointment of Mr Lars Kringelbach as a secretary on 1 March 2017
06 Mar 2017
Termination of appointment of Bjarke Salomonsen as a director on 1 March 2017
06 Mar 2017
Termination of appointment of Bjarke Salomonsen as a secretary on 1 March 2017
06 Mar 2017
Appointment of Mr Lars Kringelbach as a director on 1 March 2017
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 May 2016
Register(s) moved to registered inspection location C/O Erlang Solutions Ltd New Loom House Back Church Lane London E1 1LU
11 May 2016
Register inspection address has been changed to C/O Erlang Solutions Ltd New Loom House Back Church Lane London E1 1LU
19 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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