PERFECTUM LTD
Overview
| Company Name | PERFECTUM LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05479911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of PERFECTUM LTD?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PERFECTUM LTD located?
| Registered Office Address | 05479911 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFECTUM LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2018 |
| Next Accounts Due On | Mar 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2017 |
What is the status of the latest confirmation statement for PERFECTUM LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2019 |
| Next Confirmation Statement Due | Jul 29, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2018 |
| Overdue | Yes |
What are the latest filings for PERFECTUM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 4385, 05479911 - Companies House Default Address, Cardiff, CF14 8LH on Mar 28, 2025 | 1 pages | RP05 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Kemp House 160 City Road London EC1V 2NX on Apr 25, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on Feb 10, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Krisztian Roland Hildebrand on Feb 08, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PW to Office 7 35-37 Ludgate Hill London EC4M 7JN on Feb 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Dept 706, 78 Marylebone High Street, Marylebone London W1U 5AP* on Nov 09, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Coddan Managers Service Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PERFECTUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILDEBRAND, Krisztian Roland | Director | 35-37 Ludgate Hill EC4M 7JN London Office 7 England | England | Hungarian | 154703310002 | |||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TY London 124 England |
| 84928590004 | ||||||||||
| CODDAN MANAGERS SERVICE LIMITED | Director | Baker Street W1U 6TY London 124 England |
| 86987590004 |
Who are the persons with significant control of PERFECTUM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Krisztian Roland Hildebrand | Jul 01, 2016 | 160 City Road EC1V 2NX London Kemp House England | No |
Nationality: Hungarian Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0