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Perfect Point UK Limited
Perfect Point UK Limited is an active company incorporated on 13 October 2017 with the registered office located in . Perfect Point UK Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11012520
Private limited company
Age
8 years
Incorporated
13 October 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 October 2024
(1 year ago)
Next confirmation dated
13 October 2025
Due by
27 October 2025
(4 hours remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Perfect Point UK Limited
Contact
Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ena Su
Director • Singaporean • Lives in Singapore • Born in Sep 1966
Madeleine Suh Shin Lee
Director • Singaporean • Lives in Singapore • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Haus Limited
Madeleine Suh Shin Lee and Ena Su are mutual people.
Active
GGH-123-456 Limited
Ena Su is a mutual person.
Active
GG-256-112 Limited
Ena Su is a mutual person.
Active
GG-256-128 Limited
Ena Su is a mutual person.
Active
GG-256-121 Limited
Ena Su is a mutual person.
Active
GG-256-127 Limited
Ena Su is a mutual person.
Active
GG-256-117 Limited
Ena Su is a mutual person.
Active
GG-256-129 Limited
Ena Su is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£539K
Increased by £465K (+628%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.59M
Decreased by £247K (-1%)
Total Liabilities
-£15.57M
Decreased by £405K (-3%)
Net Assets
£3.01M
Increased by £158K (+6%)
Debt Ratio (%)
84%
Decreased by 1.05% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Notification of PSC Statement
1 Year 4 Months Ago on 13 Jun 2024
Ena Su (PSC) Resigned
1 Year 6 Months Ago on 28 Apr 2024
Madeleine Suh Shin Lee (PSC) Resigned
1 Year 6 Months Ago on 28 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 21 Oct 2024
Notification of a person with significant control statement
Submitted on 13 Jun 2024
Cessation of Madeleine Suh Shin Lee as a person with significant control on 28 April 2024
Submitted on 12 Jun 2024
Cessation of Ena Su as a person with significant control on 28 April 2024
Submitted on 12 Jun 2024
Registration of charge 110125200003, created on 25 April 2024
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 27 Oct 2023
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Repayment History
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