PERFECT PAYMENTS LTD
166B ALCESTER ROAD, BIRMINGHAM B13 8HS- Active
- Private Limited Company
- Company No. 10052905
- Last Updated: 01 Mar 2024
Company Profile
PERFECT PAYMENTS LTD was incorporated on Wednesday, March 9, 2016 as a Private Limited Company with registered address in BIRMINGHAM. PERFECT PAYMENTS LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 11 days.
| Name | PERFECT PAYMENTS LTD |
|---|---|
| Company number | 10052905 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166B ALCESTER ROAD BIRMINGHAM B13 8HS |
|---|---|
| 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 Steven Ramlakhan Nationality: British |
Dates: Wednesday, January 20, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Charlene Louise Helena Louka Nationality: British |
Dates: Wednesday, June 21, 2017 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Share Broker Ltd York Street, CT10 1PB |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFECT PAYMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT PAYMENTS LTD | 09 Mar 2016 |
| PERFECT PAY LTD | 07 Jul 2017 |
| TRANSACT365 PAYMENTS LTD | 13 Dec 2017 |
| PERFECTPAY LIMITED | 29 Oct 2019 |
| ARISIA CONSULTANTS LTD | 20 Jan 2021 |