PERFECT BAY LTD
KEMP HOUSE, 148 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12571068
- Last Updated: 01 Feb 2022
Company Profile
PERFECT BAY LTD was incorporated on Friday, April 24, 2020 as a Private Limited Company with registered address in LONDON. PERFECT BAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 4 years 6 months and 20 days.
| Name | PERFECT BAY LTD |
|---|---|
| Company number | 12571068 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 148 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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. Ivans Leonovs Nationality: Latvian |
Dates: Thursday, September 10, 2020 - present
significant influence or control
|
| Mr. Vladimirs Vasilevskis Nationality: Latvian |
Dates: Friday, April 24, 2020 - Thursday, September 10, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 24 January 2022, (-1025 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFECT BAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT BAY LTD | 24 Apr 2020 |