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Perfectone Limited

Perfectone Limited is a dissolved company incorporated on 17 February 2014 with the registered office located in London, Greater London. Perfectone Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year 2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08898228
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
44 Russell Square
London
WC1B 4JP
England
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was C/O Pi Accounting Ltd 9 Percy Street London W1T 1DJ
Telephone
07852331804
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Management Consultant • British • Lives in England • Born in Jul 1962
Director • Personal Trainer • British • Lives in UK • Born in Sep 1977
Director • Production Manager • British • Lives in UK • Born in Sep 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Pension Trustees Limited
John Adrian Varcoe Grimshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 3 Mar31 Aug 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
-£699
Decreased by £6.99K (-91%)
Net Assets
-£693
Increased by £6.99K (-91%)
Debt Ratio (%)
11650%
Decreased by 116500% (-91%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 29 May 2024
Amended Micro Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 29 May 2024
Amended micro company accounts made up to 31 August 2023
Submitted on 12 Apr 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 11 Apr 2024
Micro company accounts made up to 31 August 2023
Submitted on 21 Mar 2024
Previous accounting period extended from 28 February 2023 to 31 August 2023
Submitted on 29 Nov 2023
Registered office address changed from C/O Pi Accounting Ltd 9 Percy Street London W1T 1DJ to 44 Russell Square London WC1B 4JP on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 9 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Repayment History
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