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ALL PERFECT CO LIMITED

ALL PERFECT CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL PERFECT CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06933476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL PERFECT CO LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ALL PERFECT CO LIMITED located?

    Registered Office Address
    97 Thorpe Crescent
    WD19 4LE Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL PERFECT CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ALL PERFECT CO LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for ALL PERFECT CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Suite 103 186 st Albans Road Watford Herts WD24 4AS to 97 Thorpe Crescent Watford WD19 4LE on Jan 03, 2017

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Olga Tchourakova as a secretary on Dec 01, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ALL PERFECT CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TCHOURAKOV, Evgueni, Mr.
    Thorpe Crescent
    WD19 4LE Watford
    97
    England
    		Director
    Thorpe Crescent
    WD19 4LE Watford
    97
    England
    		United KingdomBritish94929980002
    GLIVCHUK, Alexander
    Uxbridge Road
    Acton
    W3 9SL London
    354
    		Secretary
    Uxbridge Road
    Acton
    W3 9SL London
    354
    		British100048590002
    TCHOURAKOVA, Olga
    186 St Albans Road
    WD24 4AS Watford
    Suite 103
    Herts
    		Secretary
    186 St Albans Road
    WD24 4AS Watford
    Suite 103
    Herts
    		British140525640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL PERFECT CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Evgueni Tchourakov
    Thorpe Crescent
    WD19 4LE Watford
    97
    England
    		Jun 11, 2016
    Thorpe Crescent
    WD19 4LE Watford
    97
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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