PERFECT SQUARE LIMITED
61 CHANDOS ROAD, LONDON NW2 4LT- Active
- Private Limited Company
- Company No. 04093609
- Last Updated: 01 Mar 2024
Company Profile
PERFECT SQUARE LIMITED was incorporated on Friday, October 20, 2000 as a Private Limited Company with registered address in LONDON. PERFECT SQUARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years and 22 days.
| Name | PERFECT SQUARE LIMITED |
|---|---|
| Company number | 04093609 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 CHANDOS ROAD LONDON NW2 4LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prof John Julian Larrarte Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Richard Edwin George Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 19 October |
| Next annual accounts due | 19 July 2024, (-115 days left) |
| Latest accounts | 19 October 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against PERFECT SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT SQUARE LIMITED | 20 Oct 2000 |