PERFECT INTEGRATION LIMITED
5 WELBECK STREET, LONDON W1G 9YQ- Active
- Private Limited Company
- Company No. 07161885
- Last Updated: 01 Mar 2024
Company Profile
PERFECT INTEGRATION LIMITED was incorporated on Thursday, February 18, 2010 as a Private Limited Company with registered address in LONDON. PERFECT INTEGRATION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 14 years 8 months and 26 days.
| Name | PERFECT INTEGRATION LIMITED |
|---|---|
| Company number | 07161885 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WELBECK STREET LONDON W1G 9YQ |
|---|---|
| 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 |
|---|---|
| Mr Christopher James Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chrispin David Philip Vaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Jessica Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against PERFECT INTEGRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT INTEGRATION LIMITED | 18 Feb 2010 |