Perfect Digital Ltd. net worth, address, company information. Free

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Perfect Digital Ltd (Companies House Registration Number 06945626) is a private limited company founded on 2009-06-26 in England. The enterprise can be found at 211 High Street North, London E6 1JG. Perfect Digital Ltd is operating under Standard Industrial Classification code: 74201 which means "portrait photographic activities".

Company details

Name	Perfect Digital Ltd
Number	06945626
Date of Incorporation:	2009/06/26
End of financial year:	30 June
Address:	211 High Street North, London, E6 1JG
SIC code:	74201 - Portrait photographic activities

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Ingrid B. (in the company from 01 April 2010). 1 secretary is present: Ingrid B. (appointed on 26 June 2009). The official register indexes 2 persons of significant control, namely: Ingrid B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Arshan B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,500	8,553	7,067	10,950	13,118	7,009	6,656	6,729	7,044	55,071	36,345	36,657	35,141
Fixed Assets	27,457	20,927	15,696	11,772	10,309	8,102	7,324	5,555	11,381	53,338	40,811	31,273	23,455
Total Assets Less Current Liabilities	-8,088	-22,002	-32,433	-30,904	-38,057	-32,281	6,916	50,840	60,360	19,236	34,262	63,859	86,096
Intangible Fixed Assets	-	-	-	-	10,309	8,102	-	-	-	-	-	-	-
Shareholder Funds	-17,817	-24,778	-32,433	-30,904	-38,057	-32,281	-	-	-	-	-	-	-
Tangible Fixed Assets	27,457	20,927	15,696	11,772	10,309	-	-	-	-	-	-	-	-

People with significant control

Ingrid B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Arshan B.

1 April 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-06-24 filed on: 24th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-24 filed on: 24th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-06-25 filed on: 25th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-25 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-06-25 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-06-26 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-06-26 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 23rd, March 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2017-07-18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-26 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 20th, March 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 211 High Street North Eastham London E12 5PR to 211 High Street North London E6 1JG on 2016-10-13 filed on: 13th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-06-26 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-27: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-06-26 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-06-26 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-06-26 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-06-26 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 15th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-06-26 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-06-26 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, June 2009 \| incorporation	Free Download (12 pages)

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