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Perfex6 Limited

Perfex6 Limited is a liquidation company incorporated on 21 September 2009 with the registered office located in Brighton, East Sussex. Perfex6 Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
07025443
Private limited company
Age
15 years
Incorporated 21 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 337 days
Dated 21 September 2023 (1 year 11 months ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O Begbies Traynor (Central) Llp, 26
Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 12 Feb 2025 (6 months ago)
Previous address was 44-46 Old Steine Brighton BN1 1NH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Engineer • British • Lives in England • Born in Feb 1960
Mr Michael John Keane
PSC • British • Lives in England • Born in Feb 1960
Steven Knight
PSC • British • Lives in France • Born in May 1960
Stephen William Wilson
PSC • British • Lives in France • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Projects Ltd
Michael John Keane is a mutual person.
Active
Liaison Systems Limited
Michael John Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£108.24K
Increased by £3.05K (+3%)
Total Liabilities
-£3.28K
Increased by £1.97K (+151%)
Net Assets
£104.96K
Increased by £1.08K (+1%)
Debt Ratio (%)
3%
Increased by 1.79% (+144%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Declaration of Solvency
10 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Steven Anthony Knight Resigned
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Stephen William Wilson (PSC) Details Changed
3 Years Ago on 4 Sep 2022
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Documents
Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp, 26 Stroudley Road Brighton East Sussex BN1 4BH on 12 February 2025
Submitted on 12 Feb 2025
Declaration of solvency
Submitted on 29 Oct 2024
Registered office address changed from Wayside Park Lane Long Hanborough Oxon OX29 8JU to 44-46 Old Steine Brighton BN1 1NH on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Termination of appointment of Steven Anthony Knight as a director on 30 June 2023
Submitted on 21 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 12 Jun 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 21 Sep 2022
Repayment History
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