PERFECT PORTAL (UK) LTD

PERFECT PORTAL (UK) LTD is an active private limited company, incorporated on 30 October 2014. The nature of the business is Other information technology service activities. The company's registered office is on John Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. PERFECT PORTAL (UK) LTD previously had the company name INNOVATIVE MOVE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 JOHN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 2EB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

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)

62090 - Other information technology service activities

Company Name History

From 19/12/2016 onwards:

PERFECT PORTAL (UK) LTD

Prior to 19/12/2016:

INNOVATIVE MOVE LTD

Directors

(The company's officers)

MRS YVONNE MICHELLE OWEN

(~50 year old British national)

FIRST FLOOR, 28 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2014

MR STEPHEN PAUL WOOD

(~58 year old Australian national)

10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 12/09/2017

MR ANTONIO GIACOMO GHIAZZA

10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM

Current Secretary

Appointed on 08/09/2023

Connections

(Shared officers)

ATI UK HOLDINGS LTD

MR STEPHEN PAUL WOOD

BUTTERCUP TECHNOLOGY LTD

MRS YVONNE MICHELLE OWEN

GROUNDSURE LIMITED

MR STEPHEN PAUL WOOD

INFOTRACK GROUP LTD

MR STEPHEN PAUL WOOD

INFOTRACK LIMITED

MR STEPHEN PAUL WOOD

INFOTRACK SIP TRUSTEES 1 LIMITED

MR STEPHEN PAUL WOOD

INFOTRACK SIP TRUSTEES 2 LIMITED

MR STEPHEN PAUL WOOD

LINETIME HOLDINGS LIMITED

MR STEPHEN PAUL WOOD

LINETIME LIMITED

MR STEPHEN PAUL WOOD

PHOENIX SEARCHES LIMITED

MR STEPHEN PAUL WOOD

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)