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Perfect Information Property Limited

Perfect Information Property Limited is an active company incorporated on 3 April 1991 with the registered office located in London, Greater London. Perfect Information Property Limited was registered 34 years ago.
Status
Active
Active since 31 years ago
Company No
02597717
Private limited company
Age
34 years
Incorporated 3 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
02079296793
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Commercial Property Surveyor • British • Lives in England • Born in Aug 1958
Secretary • Secretary • British • Born in Mar 1952
Mr Brian Andrew Oakwell
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S.L.M. Holdings Limited
Gloria Francesca Ellis is a mutual person.
Active
Kitemanor Limited
Brian Andrew Oakwell is a mutual person.
Active
Brian Oakwell & Co LLP
Brian Andrew Oakwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£864.11K
Decreased by £1.1K (-0%)
Total Liabilities
-£55.58K
Decreased by £13.72K (-20%)
Net Assets
£808.53K
Increased by £12.61K (+2%)
Debt Ratio (%)
6%
Decreased by 1.58% (-20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Brian Andrew Oakwell Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Gloria Francesca Ellis Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 11 Apr 2025
Resolutions
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 18 Apr 2024
Secretary's details changed for Gloria Francesca Ellis on 20 March 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Brian Andrew Oakwell on 20 March 2024
Submitted on 16 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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