PERFECT PHONE LTD
1 SLEEPERS FARM ROAD, GRAYS RM16 4TP- Active
- Private Limited Company
- Company No. 11733408
- Last Updated: 01 Mar 2024
Company Profile
PERFECT PHONE LTD was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in GRAYS. PERFECT PHONE LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | PERFECT PHONE LTD |
|---|---|
| Company number | 11733408 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SLEEPERS FARM ROAD GRAYS RM16 4TP |
|---|---|
| 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 Gohar Abbas Nationality: Pakistani |
Dates: Tuesday, October 8, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Syed Muhammad Ali Kamran Nationality: British |
Dates: Tuesday, December 18, 2018 - Tuesday, October 8, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFECT PHONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT PHONE LTD | 18 Dec 2018 |
| A&G RECYCLERS LONDON LTD | 21 May 2019 |