Perfect Portal (UK) Ltd. net worth, address, company information. Free

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Perfect Portal (Uk) Ltd (Companies House Registration Number 09287455) is a private limited company started on 2014-10-30 in United Kingdom. This firm can be found at 10 John Street, London WC1N 2EB. Changed on 2016-12-19, the previous name this company used was Innovative Move Ltd. Perfect Portal (Uk) Ltd operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Perfect Portal (UK) Ltd
Number	09287455
Date of Incorporation:	2014/10/30
End of financial year:	30 June
Address:	10 John Street, London, WC1N 2EB
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Stephen W. (appointed on 12 September 2017), Yvonne O. (appointment date: 30 October 2014). 1 secretary is also there: Antonio G. (appointed on 08 September 2023). The official register reports 1 person of significant control - Perfect Portal (Australia) Pty Ltd, a corporation that is located at 135 King Street, New South Wales. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-01-07	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	16,268	17,783	86,076	169,340	223,215	399,969
Fixed Assets	11,955	-	-	569,630	929,332	1,086,019
Total Assets Less Current Liabilities	-	-103,219	-98,775	-954,553	-901,367	-452,917
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	18,703	-	-	-	-	-
Tangible Fixed Assets	11,955	-	-	-	-	-

People with significant control

Perfect Portal (Australia) Pty Ltd

8 September 2023

Address	Level 8 135 King Street, Sydney, New South Wales, Australia
Legal authority	Australian Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-15 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-15 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2023-09-08 filed on: 21st, September 2023 \| persons with significant control	Free Download (1 page)
(AP03) On 2023-09-08 - new secretary appointed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2023-09-21 filed on: 21st, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 15th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-10-15 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-10-15 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-15 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-10-15 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-10-15 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 8th, May 2018 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2017-09-12 filed on: 6th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-09-12 filed on: 6th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-12 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-15 filed on: 13th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2016-06-30 filed on: 24th, February 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-12-19 filed on: 19th, December 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-10-15 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN to 10 John Street London WC1N 2EB on 2016-11-25 filed on: 25th, November 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-07-06 filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-06 filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-11-30 to 2016-06-30 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2016-01-07 filed on: 24th, February 2016 \| officers	Free Download
(AA01) Previous accounting period extended from 2015-10-31 to 2015-11-30 filed on: 4th, February 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, January 2016 \| resolution	Free Download
(AR01) Annual return made up to 2015-10-15 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-16: 100.00 GBP capital
(AD01) Registered office address changed from First Floor, 28 Hoghton Street Southport Merseyside PR9 0PA England to First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN on 2015-03-18 filed on: 18th, March 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, October 2014 \| incorporation	Free Download (8 pages)

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