PERFECT COMMERCE UK LIMITED
2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY LS22 6LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08880830
- Last Updated: 01 Jul 2022
Company Profile
PERFECT COMMERCE UK LIMITED was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in WETHERBY. PERFECT COMMERCE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years and 17 days.
| Name | PERFECT COMMERCE UK LIMITED |
|---|---|
| Company number | 08880830 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Proactis Holdings Ltd Castle Gate, LS22 6LE |
Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Dreyfus Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jerrold Miller Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against PERFECT COMMERCE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT COMMERCE UK LIMITED | 06 Feb 2014 |