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PERFECTONE LIMITED

PERFECTONE LIMITED is an active private limited company, incorporated on 17 February 2014. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Russell Square, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. PERFECTONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08898228
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 144 RUSSELL SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1B 4JP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/03/2024
Last Made Up Date17/02/2023

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
PERFECTONE LIMITED

Directors

(The company's officers)
MR MICHAEL SCOTT STEPHENSON GREEN
(~43 year old British national)
8 FERRY QUAYS, 5 FERRY LANE, BRENTFORD, MIDDLESEX, TW8 0AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCTION MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2014
MR JOHN ADRIAN VARCOE GRIMSHAW
(~61 year old British national)
13 HALSEY STREET, LONDON, SW3 2QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/02/2014
MR STUART JOHN TAYLOR
(~46 year old British national)
4 BERRYMEAD GARDENS, LONDON, W3 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as PERSONAL TRAINER
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2014
MR JOHN ADRIAN VARCOE GRIMSHAW
13 HALSEY STREET, LONDON, SW3 2QH, UNITED KINGDOM
  • Current Secretary
Appointed on 17/02/2014

Connections

(Shared officers)
THREADNEEDLE PENSION TRUSTEES LIMITED
  • MR JOHN ADRIAN VARCOE GRIMSHAW
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)

PERFECTONE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 4JP.

Map of PERFECTONE LIMITED at local scale
Map of PERFECTONE LIMITED at local scale
Map of PERFECTONE LIMITED at district scale
Map of PERFECTONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 4JP

Other companies with registered offices in WC1B 4JP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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