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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.
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
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 23 New Albion Industrial Estate
Halley Street
Glasgow
G13 4DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Polish • Lives in Scotland • Born in Nov 1981
Director • Polish • Lives in Scotland • Born in Jan 1981
Director • Manager • Polish • Lives in UK • Born in May 1977
Director • Manager • Polish • Lives in Scotland • Born in Apr 1977
Mrs Agnieszka Maria Pokorska
PSC • Polish • Lives in Scotland • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Matbuild Global Ltd
Agnieszka Maria Pokorska is a mutual person.
Active
Grand Windows Ltd
Agnieszka Maria Pokorska is a mutual person.
Active
Taurussquare Ltd
Krzysztof Tomasz Tomczak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 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
Latest Activity
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Krzysztof Tomasz Tomczak Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Krzysztof Tomasz Tomczak (PSC) Appointed
11 Months Ago on 18 Sep 2024
Lukasz Piotr Kadziolka (PSC) Appointed
11 Months Ago on 18 Sep 2024
Mr Lukasz Piotr Kadziolka Appointed
11 Months Ago on 18 Sep 2024
Agnieszka Maria Pokorska Resigned
11 Months Ago on 18 Sep 2024
Barbara Kadziolka (PSC) Resigned
11 Months Ago on 18 Sep 2024
Barbara Kadziolka Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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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
Repayment History
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