PERFECT RETAIL SOLUTION LTD
20 STANLEY ROAD, LONDON E12 6RJ- Active
- Private Limited Company
- Company No. 08584796
- Last Updated: 01 Mar 2024
Company Profile
PERFECT RETAIL SOLUTION LTD was incorporated on Wednesday, June 26, 2013 as a Private Limited Company with registered address in LONDON. PERFECT RETAIL SOLUTION LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 2 months and 26 days.
| Name | PERFECT RETAIL SOLUTION LTD |
|---|---|
| Company number | 08584796 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 STANLEY ROAD LONDON E12 6RJ |
|---|---|
| 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 Md Emdadul Haque Nationality: Bangladeshi |
Dates: Friday, July 1, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Anees Khan Khan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against PERFECT RETAIL SOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT RETAIL SOLUTION LTD | 26 Jun 2013 |
| PERFECT RETAIL EQUIPMENT LTD | 22 Aug 2013 |