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- THE PERFECT APP LTD
THE PERFECT APP LTD
Active - Accounts Filed
General Information
NAME
THE PERFECT APP LTD
COMPANY NUMBER
09956876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
theperfectapp.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1 8PY
The Loom Gowers Walk
14 Gower's Walk
London
E1 8PY
E1 8PY
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 |
---|---|---|
TRIFORK LIMITED | Active - Accounts Filed | View Report |
THE PERFECT APP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE PERFECT APP 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 THE PERFECT APP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PERFECT APP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2017 - Present (7 years and 8 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/01/2016 - 01/03/2017 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
18/01/2016 - 01/03/2017 (1 years and 1 months) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRIFORK HOLDING AG | N/A | N/A |
ERLANG SOLUTIONS LTD | Active - Accounts Filed | View Report |
CODE SYNC CONFERENCES LIMITED | Company is dissolved | View Report |
TRIFORK GMBH | N/A | N/A |
TRIFORK LIMITED | Active - Accounts Filed | View Report |
CODENODE SPACE & EVENTS LIMITED | Active - Accounts Filed | View Report |
OPEN CREDO LIMITED | Active - Accounts Filed | View Report |
THE PERFECT APP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 04/10/2017 | Event: Change in Reg. Office |
Date: 08/03/2017 | Event: New Company Secretary Lars Kringelbach (922611041) Appointed |
Date: 08/03/2017 | Event: Bjarke Salomonsen (920429138) has left the board |
Date: 08/03/2017 | Event: New Board Member Lars Kringelbach (922610992) Appointed |
Date: 08/03/2017 | Event: Bjarke Salomonsen (920429139) has left the board |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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