PERFECT10 PROPERTY GROUP LTD
OFFICE 12, PURE OFFICES, TURNBERRY PARK RD, LEEDS LS27 7LE- Active
- Private Limited Company
- Company No. 12298671
- Last Updated: 01 Mar 2024
Company Profile
PERFECT10 PROPERTY GROUP LTD was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in LEEDS. PERFECT10 PROPERTY GROUP LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | PERFECT10 PROPERTY GROUP LTD |
|---|---|
| Company number | 12298671 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 12 PURE OFFICES, TURNBERRY PARK RD LEEDS LS27 7LE |
|---|---|
| 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 |
|---|---|
| Perfect10 Property Holdings Ltd Turnberry Park Road, LS27 7LE |
Dates: Thursday, August 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kristoffer Müller Smedt Nationality: Danish |
Dates: Tuesday, November 5, 2019 - Saturday, October 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andreas Rose Schmidt Andresen Nationality: Danish |
Dates: Tuesday, November 5, 2019 - Thursday, August 11, 2022
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 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFECT10 PROPERTY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT10 PROPERTY GROUP LTD | 05 Nov 2019 |
| APEX SOURCING LTD | 12 Oct 2021 |