Perfecto Mobile Uk Limited. net worth, address, company information. Free

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Perfecto Mobile Uk Limited (registration number 08575785) is a private limited company founded on 2013-06-19 in United Kingdom. This business has its registered office at The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell RG12 8FZ. Perfecto Mobile Uk Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Perfecto Mobile Uk Limited
Number	08575785
Date of Incorporation:	Wed, 19th Jun 2013
End of financial year:	31 December
Address:	The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, RG12 8FZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Michael G. (appointed on 03 December 2018), Sara K. (appointment date: 03 December 2018). 1 secretary is also present: Sara K. (appointed on 03 December 2018). The official register indexes 1 person of significant control - Perfecto Mobile Limited, a corporation that can be found at Park Afek, 4809249 Rosh Haayin. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Perfecto Mobile Limited

6 April 2016 - 19 September 2018

Address	Haamal 13 Park Afek, Rosh Haayin, 4809249, Israel
Legal authority	Israeli Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(TM01) Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
(CH01) On Tue, 1st Feb 2022 director's details were changed filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 19th Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
(CH01) On Tue, 1st Dec 2020 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Dec 2020 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Dec 2020 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Dec 2020 secretary's details were changed filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 16th Jul 2020. New Address: The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ. Previous address: West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT United Kingdom filed on: 16th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 3rd Dec 2018 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Dec 2018 - the day director's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 17th, January 2019 \| address	Free Download (1 page)
(TM01) Mon, 3rd Dec 2018 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Dec 2018 new director was appointed. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 16th Jan 2019. New Address: West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT. Previous address: Units 8-10 Oxgate Centre Oxgate Lane Staples Corner London NW2 7JA filed on: 16th, January 2019 \| address	Free Download (1 page)
(AP03) New secretary appointment on Mon, 3rd Dec 2018 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Mon, 3rd Dec 2018 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Dec 2018 new director was appointed. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 3rd Dec 2018 new director was appointed. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 21st, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Wed, 19th Sep 2018 filed on: 19th, September 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 085757850006, created on Wed, 11th Jul 2018 filed on: 20th, July 2018 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 19th Jun 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 19th Jun 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 085757850003, created on Tue, 28th Feb 2017 filed on: 6th, March 2017 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 085757850004, created on Tue, 28th Feb 2017 filed on: 6th, March 2017 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 085757850005, created on Tue, 28th Feb 2017 filed on: 6th, March 2017 \| mortgage	Free Download (29 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 085757850002, created on Thu, 30th Jun 2016 filed on: 12th, July 2016 \| mortgage	Free Download (30 pages)
(AR01) Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 20th Jun 2016: 1.00 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 085757850001, created on Mon, 16th Feb 2015 filed on: 17th, February 2015 \| mortgage	Free Download (29 pages)
(AD01) Address change date: Tue, 4th Nov 2014. New Address: Units 8-10 Oxgate Centre Oxgate Lane Staples Corner London NW2 7JA. Previous address: C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ filed on: 4th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 22nd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 22nd Jun 2014: 1.00 GBP capital
(AA01) Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013 filed on: 9th, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, June 2013 \| incorporation	Free Download (37 pages)

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