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Perfect Tools Limited
Perfect Tools Limited is an active company incorporated on 24 November 2021 with the registered office located in Glasgow, City of Glasgow. Perfect Tools Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC715934
Private limited company
Scottish Company
Age
3 years
Incorporated
24 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2024
(1 year 2 months ago)
Next confirmation dated
31 August 2025
Was due on
14 September 2025
(1 month ago)
Last change occurred
1 year 1 month ago
Accounts
Due Soon
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2024
Due by
30 November 2025
(27 days remaining)
Learn more about Perfect Tools Limited
Contact
Update Details
Address
Unit 23 New Albion Industrial Estate
Halley Street
Glasgow
G13 4DJ
United Kingdom
Same address since
incorporation
Companies in G13 4DJ
Telephone
Unreported
Email
Unreported
Website
Perfecttubetools.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Lukasz Piotr Kadziolka
Director • Manager • Polish • Lives in Scotland • Born in Apr 1977
Barbara Kadziolka
Director • Polish • Lives in Scotland • Born in Nov 1981
Agnieszka Maria Pokorska
Director • Polish • Lives in Scotland • Born in Jan 1981
Krzysztof Tomasz Tomczak
Director • Manager • Polish • Lives in UK • Born in May 1977
Mrs Agnieszka Maria Pokorska
PSC • Polish • Lives in Scotland • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taurussquare Ltd
Lukasz Piotr Kadziolka and Krzysztof Tomasz Tomczak are mutual people.
Active
Matbuild Global Ltd
Agnieszka Maria Pokorska is a mutual person.
Active
Grand Windows Ltd
Agnieszka Maria Pokorska is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£327
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£702
Same as previous period
Total Liabilities
-£503
Same as previous period
Net Assets
£199
Same as previous period
Debt Ratio (%)
72%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr Krzysztof Tomasz Tomczak Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Krzysztof Tomasz Tomczak (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Lukasz Piotr Kadziolka (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Mr Lukasz Piotr Kadziolka Appointed
1 Year 1 Month Ago on 18 Sep 2024
Agnieszka Maria Pokorska Resigned
1 Year 1 Month Ago on 18 Sep 2024
Barbara Kadziolka (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Barbara Kadziolka Resigned
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Appointment of Mr Krzysztof Tomasz Tomczak as a director on 1 November 2024
Submitted on 2 Nov 2024
Termination of appointment of Barbara Kadziolka as a director on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Lukasz Piotr Kadziolka as a director on 18 September 2024
Submitted on 18 Sep 2024
Notification of Krzysztof Tomasz Tomczak as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Cessation of Barbara Kadziolka as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Agnieszka Maria Pokorska as a director on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 18 Sep 2024
Notification of Lukasz Piotr Kadziolka as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
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Repayment History
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