A PERFECTEAM LIMITED
Overview
| Company Name | A PERFECTEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09380384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A PERFECTEAM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A PERFECTEAM LIMITED located?
| Registered Office Address | 68 Grasmere Street West NE8 1TS Gateshead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A PERFECTEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 03, 2024 |
| Next Accounts Due On | May 04, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for A PERFECTEAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for A PERFECTEAM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Feb 04, 2024 to Feb 03, 2024 | 1 pages | AA01 | ||||||
Satisfaction of charge 093803840002 in full | 1 pages | MR04 | ||||||
Previous accounting period shortened from Feb 05, 2024 to Feb 04, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||
Satisfaction of charge 093803840003 in full | 1 pages | MR04 | ||||||
Current accounting period shortened from Feb 06, 2023 to Feb 05, 2023 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Feb 07, 2023 to Feb 06, 2023 | 1 pages | AA01 | ||||||
Previous accounting period extended from Jan 24, 2023 to Feb 07, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||
Cessation of Jacob Yechaya Meir Chocron as a person with significant control on Jun 28, 2022 | 1 pages | PSC07 | ||||||
Change of details for Nmbc Properties Ltd as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||||||
Notification of Nmbc Properties Ltd as a person with significant control on Apr 05, 2022 | 2 pages | PSC02 | ||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||
Current accounting period shortened from Jan 25, 2022 to Jan 24, 2022 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Jan 26, 2022 to Jan 25, 2022 | 1 pages | AA01 | ||||||
Change of details for Mr Jacob Yechaya Meir Chocron as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 08, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Mr Jacob Yechaya Meir Chocron as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||||||
Cessation of Abraham Aaron Chocron as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||||||
Notification of Jacob Yechaya Meir Chocron as a person with significant control on Apr 05, 2022 | 2 pages | PSC01 | ||||||
Termination of appointment of Abraham Aaron Chocron as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Jacob Yechaya Meir Chocron as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||
Who are the officers of A PERFECTEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOCRON, Jacob Yechaya Meir | Director | Grasmere Street West NE8 1TS Gateshead 68 United Kingdom | England | French | Company Director | 294549140001 | ||||
| CHOCRON, Abraham Aaron, Mr. | Director | Grasmere Street West NE8 1TS Gateshead 68 United Kingdom | United Kingdom | French | Cook | 194772010001 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 |
Who are the persons with significant control of A PERFECTEAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jacob Yechaya Meir Chocron | Apr 05, 2022 | Grasmere Street West NE8 1TS Gateshead 68 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nmbc Properties Ltd | Apr 05, 2022 | Grasmere Street West NE8 1TS Gateshead 68 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Abraham Aaron Chocron | Apr 06, 2016 | Grasmere Street West NE8 1TS Gateshead 68 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of 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