PERFEKT-BAU LTD.

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON  EC1N 8LE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13067578
  • Last Updated: 01 Mar 2022

Company Profile

PERFEKT-BAU LTD. was incorporated on Monday, December 7, 2020 as a Private Limited Company with registered address in LONDON. PERFEKT-BAU LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 3 years 11 months and 3 days.

Name PERFEKT-BAU LTD.
Company number 13067578
Company type Private Limited Company
Incorporation date 07 Dec 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
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
Patryk Kowalczyk Nationality: Polish Dates: Monday, December 7, 2020 - present
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-407 days left)
Latest accounts 31 December 2021
Next confirmation statement due 04 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERFEKT-BAU LTD..

Previous Names

Name Change Date
PERFEKT-BAU LTD. 07 Dec 2020