PERFECTION 1ST LTD
OFFICE 56 MILL MEAD BUSINESS CENTRE, MILL MEAD ROAD, LONDON N17 9QU- Active
- Private Limited Company
- Company No. 10749580
- Last Updated: 01 Mar 2024
Company Profile
PERFECTION 1ST LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. PERFECTION 1ST LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | PERFECTION 1ST LTD |
|---|---|
| Company number | 10749580 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON N17 9QU |
|---|---|
| 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 Piotr Bernatowicz Nationality: Polish |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equity Investments Management Ltd Mill Mead Business Centre, Mill Mead Road, N17 9QU |
Dates: Tuesday, May 2, 2017 - Tuesday, March 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-136 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFECTION 1ST LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFECTION 1ST LTD | 02 May 2017 |