PERFECT COMMERCE UK LIMITED
Company is dissolved
General Information
NAME
PERFECT COMMERCE UK LIMITED
COMPANY NUMBER
08880830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/02/2014
(10 years and 9 months old)
WEBSITE
PROACTIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/02/2022
ACCOUNTS MADE UP TO
31/07/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS22 6LE
Telephone: 01293530690
TPS: Yes
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
West Yorkshire LS22
LS22 6LE
Telephone: 530690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| PERFECT COMMERCE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/01/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 22/12/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
Credit Risk Overview
Want to learn more about PERFECT COMMERCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT COMMERCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT COMMERCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 14 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALITO LIMITED | Company is dissolved | View Report |
| DUE NORTH LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| PERFECT COMMERCE UK LIMITED | Company is dissolved | View Report |
| PROACTIS LIMITED | Active - Accounts Filed | View Report |
| EGS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EGS GROUP LIMITED | Company is dissolved | View Report |
| PROACTIS ACCELERATED PAYMENTS LIMITED | Non-Trading | View Report |
| PROACTIS OVERSEAS LIMITED | Non-Trading | View Report |
| PROACTIS EURO HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS US DOLLAR HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS SA. | N/A | N/A |
| PROACTIS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROACTIS SA | N/A | N/A |
| INTERSOURCES (UK) LIMITED | Non-Trading | View Report |
| PROACTIS TENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/01/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 22/12/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/03/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 08/12/2022 | New Board Member Timothy James Sykes (913482490) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 15/10/2020 | Sean Anthony McDonough (908319164) has left the board |
| 25/04/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 15/01/2019 | George Hampton Wall (918491941) has left the board |
| 21/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Michael Bermudez (923898450) has left the board |
| 05/11/2017 | New Accounts filed |
| 24/10/2017 | New Board Member Sean Anthony McDonough (908319164) Appointed |
| 24/10/2017 | Sean McDonough (923900320) has left the board |
| 17/10/2017 | New Board Member Sean McDonough (923900320) Appointed |
| 17/10/2017 | New Company Secretary Michael Bermudez (923898450) Appointed |
| 17/10/2017 | New Board Member Timothy James Sykes (913482490) Appointed |
| 17/10/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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