PERFECT PORTAL (UK) LTD
Active - Accounts Filed
General Information
NAME
PERFECT PORTAL (UK) LTD
COMPANY NUMBER
09287455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/10/2014
(10years old)
WEBSITE
perfectportal.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/10/2014
19/12/2016
INNOVATIVE MOVE LTD
LONDON
WC1N 2EB
Telephone: 01704827447
TPS: No
10 John Street
London
WC1N 2EB
Credit Risk Overview
Want to learn more about PERFECT PORTAL (UK) LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFECT PORTAL (AUSTRALIA) PTY LTD | N/A | N/A |
| PERFECT PORTAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFECT PORTAL (UK) LTD?
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 PORTAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT PORTAL (UK) LTD?
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 |
|---|---|---|---|---|
|
30/10/2014 - Present (10years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
12/09/2017 - Present (7 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2014 - Present (10years) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/07/2016 - Present (8 years and 4 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFECT PORTAL (AUSTRALIA) PTY LTD | N/A | N/A |
| PERFECT PORTAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Company Secretary Antonio Giacomo Ghiazza (931377760) Appointed |
| 18/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/04/2018 | Stephen Paul Wood (924500369) has left the board |
| 17/04/2018 | New Board Member Stephen Paul Wood (918352959) Appointed |
| 10/04/2018 | Richard Dirk Hugo-Hamman (918341944) has left the board |
| 10/04/2018 | Peter Baverstock (908520882) has left the board |
| 10/04/2018 | New Board Member Stephen Paul Wood (924500369) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 06/12/2016 | Richard Dirk Hugo-Hamman (921934689) has left the board |
| 06/12/2016 | New Board Member Richard Dirk Hugo-Hamman (918341944) Appointed |
| 30/11/2016 | Peter Baverstock (921934681) has left the board |
| 30/11/2016 | New Board Member Peter Baverstock (908520882) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 29/11/2016 | New Board Member Richard Dirk Hugo-Hamman (921934689) Appointed |
| 29/11/2016 | New Board Member Peter Baverstock (921934681) Appointed |
| 26/02/2016 | Karen Ann Lloyd (918442937) has left the board |
| 26/02/2016 | Karen Ann Lloyd (918442937) has left the board |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
