PERFECT DATA LIMITED
Status | ACTIVE |
Company No. | 08992228 |
Category | Private Limited Company |
Incorporated | 11 Apr 2014 |
Age | 10 years, 1 month, 3 days |
Jurisdiction | England Wales |
SUMMARY
PERFECT DATA LIMITED is an active private limited company with number 08992228. It was incorporated 10 years, 1 month, 3 days ago, on 11 April 2014. The company address is 6-8 Bonhill Street 6-8 Bonhill Street, London, EC2A 4BX, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 23 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Legacy
Date: 24 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 11/04/2020
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 10 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 27 Aug 2019
Action Date: 19 Mar 2019
Category: Capital
Type: RP04SH01
Capital : 2,500.00 GBP
Date: 2019-03-19
Documents
Gazette filings brought up to date
Date: 14 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 19 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darren Tenney
Change date: 2019-03-19
Documents
Notification of a person with significant control
Date: 09 Aug 2019
Action Date: 19 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-19
Psc name: Matthew Brereton
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 19 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-19
Capital : 2,500 GBP
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy David Brittain Martin
Termination date: 2019-02-26
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 27 Nov 2017
Category: Capital
Type: SH01
Capital : 166.32 GBP
Date: 2017-11-27
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Address
Type: AD01
Old address: Oak Tree House Tokers Green Lane Kidmore End Sth Oxon RG4 9AY
New address: 6-8 Bonhill Street Shoreditch London EC2A 4BX
Change date: 2018-02-26
Documents
Capital alter shares subdivision
Date: 05 Jan 2018
Action Date: 27 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-27
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Bereton
Appointment date: 2017-11-27
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 09 Aug 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Grant Maton
Appointment date: 2015-05-08
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Richard Tenney
Appointment date: 2015-02-19
Documents
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