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Dato Capital United Kingdom

Perfect Information LTD

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Reports

Full Company ReportPERFECT INFORMATION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02758652
Record last updated Wednesday, September 13, 2023 6:47:53 PM UTC
Official Address Wells Point 79 Street West End
There are 41 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3QN
Sector Other business support service activities n.e.c.

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PERFECT INFORMATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-22025-40123

Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Jan 1, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 8, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2014 Appointment of a man as Director 2758... Appointment of a man as Director 2758...
Registry Jun 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2014 Resignation of one Director Resignation of one Director
Registry Jun 18, 2014 Resignation of one Director 2758... Resignation of one Director 2758...
Registry Jun 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2013 Annual return Annual return
Registry Dec 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 21, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 18, 2013 Change of location of company records to the single alternative inspection location 2758... Change of location of company records to the single alternative inspection location 2758...
Registry Apr 17, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 9, 2012 Change of registered office address Change of registered office address
Registry Dec 1, 2011 Annual return Annual return
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Oct 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2758... Change of particulars for director 2758...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Aug 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2009 Memorandum of association Memorandum of association
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2008 Annual return Annual return
Registry Nov 21, 2008 Memorandum of association Memorandum of association
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Nov 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2758... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2758...
Registry Sep 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2758... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2758...
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Annual return Annual return
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars 2758... Notice of change of directors or secretaries or in their particulars 2758...
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2006 Annual return Annual return
Registry Oct 10, 2006 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 10, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 10, 2006 Register of members Register of members
Registry Jun 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 3, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry Oct 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2005 Register of members Register of members
Registry Oct 25, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 25, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Jul 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 26, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 5, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 8, 2003 Annual return Annual return
Registry Apr 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2003 Auditor's letter of resignation Auditor's letter of resignation

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