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Perfectus Limited

Perfectus Limited is a dissolved company incorporated on 2 December 2002 with the registered office located in London, City of London. Perfectus Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 October 2025 (1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04605692
Private limited company
Age
22 years
Incorporated 2 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Secretary • British
Director • Commercial Manager • British • Lives in UK • Born in Jan 1973
Director • Finance Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2009)
Period Ended
31 Jul 2009
For period 31 Jul31 Jul 2009
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Increased by £572.74K (+42%)
Total Liabilities
-£1.86M
Increased by £523.51K (+39%)
Net Assets
£62.46K
Increased by £49.22K (+372%)
Debt Ratio (%)
97%
Decreased by 2.27% (-2%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 9 Oct 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Insolvency Filed
11 Months Ago on 4 Dec 2024
Registered Address Changed
14 Years Ago on 30 Sep 2011
Registered Address Changed
15 Years Ago on 29 Sep 2010
Moved to Voluntary Liquidation
15 Years Ago on 13 May 2010
Moved to Voluntary Liquidation
15 Years Ago on 10 May 2010
Registered Address Changed
15 Years Ago on 18 Feb 2010
Nicola Rule Details Changed
15 Years Ago on 7 Dec 2009
Mark Stephen Wiltshire Details Changed
15 Years Ago on 7 Dec 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jul 2025
Liquidators' statement of receipts and payments to 9 May 2025
Submitted on 20 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Insolvency filing
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 9 November 2024
Submitted on 18 Nov 2024
Resignation of a liquidator
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 9 May 2024
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 9 November 2023
Submitted on 25 Jan 2024
Liquidators' statement of receipts and payments to 9 May 2023
Submitted on 5 Jun 2023
Repayment History
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