PERFECT AU PAIR INTERNATIONAL LTD

PERFECT AU PAIR INTERNATIONAL LTD is an active private limited company, incorporated on 13 December 2019. The nature of the business includes Other activities of employment placement agencies and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PERFECT AU PAIR INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	10/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

96090 - Other service activities n.e.c.

98200 - Undifferentiated service-producing activities of private households for own use

Company Name History

From incorporation onwards:

PERFECT AU PAIR INTERNATIONAL LTD

Directors

(The company's officers)

MS KATHARINE BAYLISS

(~48 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 13/12/2019

MRS ROSALYN GLADWIN

(~43 year old Australian national)

ROSALYN GLADWIN 34 LEILA ROAD, CARNEGIE VIC, VIC, 3163, AUSTRALIA

Current Director
Gives occupation as SOLICITOR
Usually resident in AUSTRALIA

Appointed on 13/12/2019

MR NANDOR RAKOSI

(~46 year old Hungarian national)

NANDOR RAKOSI 10 SANICKI COURT, EAST BENTLEIGH VIC, 3165, AUSTRALIA

Current Director
Gives occupation as PROFESSIONAL
Usually resident in AUSTRALIA

Appointed on 13/12/2019

Shareholders

(Persons of Significant Control)

Ms Katharine Bayliss

(~48 year old British national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/12/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)