PERFEKTON LTD.
590 KINGSTON ROAD, LONDON SW20 8DN- Active
- Private Limited Company
- Company No. 09841449
- Last Updated: 01 Jul 2022
Company Profile
PERFEKTON LTD. was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in LONDON. PERFEKTON LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 29 days.
| Name | PERFEKTON LTD. |
|---|---|
| Company number | 09841449 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
590 KINGSTON ROAD LONDON SW20 8DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Przemyslaw Ireneusz Topornicki Nationality: Polish |
Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Maciej Swoboda Nationality: Polish |
Dates: Saturday, October 1, 2016 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-574 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFEKTON LTD..
Previous Names
| Name | Change Date |
|---|---|
| PERFEKTON LTD. | 26 Oct 2015 |