Perfect Software Systems Ltd. net worth, address, company information. Free

Company search

Perfect Software Systems Ltd (Companies House Registration Number 10228243) is a private limited company legally formed on 2016-06-13 in United Kingdom. This firm is located at Unit 3 Barrel Yard, Vinery Way, London W6 0LQ. Changed on 2021-02-09, the previous name the firm used was Flow State Technology Ltd. Perfect Software Systems Ltd is operating under Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Perfect Software Systems Ltd
Number	10228243
Date of Incorporation:	2016/06/13
End of financial year:	29 September
Address:	Unit 3 Barrel Yard, Vinery Way, London, W6 0LQ
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Sidharth N. (appointed on 01 March 2019). The official register lists 2 persons of significant control, namely: Narang Capital Management & Advisors Ltd is located at Fenchurch Street, EC3M 6BB London. This corporate PSC has over 3/4 of shares,. Sidharth N. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Current Assets	16,661	33,972	50,361	94,878	71,938	73,581
Fixed Assets	-	1,206	804	33,178	66,131	66,012
Total Assets Less Current Liabilities	-80,360	35,178	51,165	113,706	123,319	124,843

People with significant control

Narang Capital Management & Advisors Ltd

13 June 2016

Address	150-152 Fenchurch Street, London, EC3M 6BB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06910733
Nature of control:	75,01-100% shares

Sidharth N.

13 June 2016 - 13 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, February 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-07-05 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England to PO Box W6 0LQ Unit 3 Barrel Yard Vinery Way London W6 0LQ on 2023-04-25 filed on: 25th, April 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from PO Box W6 0LQ Unit 3 Barrel Yard Vinery Way London W6 0LQ United Kingdom to Unit 3 Barrel Yard Vinery Way London W6 0LQ on 2023-04-25 filed on: 25th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-05 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-05 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-09 filed on: 9th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2019-09-29 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-07-05 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-05 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 30th, June 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2019-03-01 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-01 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016-06-13 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-05 filed on: 5th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2016-06-13 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2017-10-09 filed on: 31st, March 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2017-06-30 to 2017-09-30 filed on: 5th, December 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2017-10-09 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-07 filed on: 7th, August 2017 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-06-29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-26 filed on: 27th, June 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 6 Naylor Building East Adler Street London E1 1HD United Kingdom to 150-152 Fenchurch Street London EC3M 6BB on 2017-06-25 filed on: 25th, June 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, June 2016 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Mysquare Capital 5 Limited
Orletta Limited
Rixo Limited
Narang Capital Management & Advisors Ltd


Ka-01 Limited
Ovington Asset Management Ltd
Mysquare Apartments Ltd