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PERFECT INFORMATION LIMITED - C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 02758652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ion 10 Queen St Place
- 2nd Floor
- London
- EC4R 1BE
- England C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE, England UK
Management
- Managing Directors
- GULLAPALLI, Kunal Venkat
- EVANS, Paul Robert
- Company secretaries
- GRIFFIN, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-23
- Age Of Company 1992-10-23 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Andrea Pignataro
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BREAMCO 91 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
-
PERFECT INFORMATION LIMITED Company Description
- PERFECT INFORMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02758652. Its current trading status is "live". It was registered 1992-10-23. It was previously called BREAMCO 91 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at C/o Ion 10 Queen St Place .
Get PERFECT INFORMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perfect Information Limited - C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE, United Kingdom
- 1992-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-12-26) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2023-11-14) - SOAS(A)
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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legacy (2023-10-14) - PARENT_ACC
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legacy (2023-10-14) - AGREEMENT2
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legacy (2023-10-14) - GUARANTEE2
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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
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confirmation-statement-with-updates (2023-10-09) - CS01
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dissolution-application-strike-off-company (2023-09-28) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-08) - SH19
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resolution (2023-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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legacy (2023-06-08) - SH20
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cessation-of-a-person-with-significant-control (2023-03-23) - PSC07
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notification-of-a-person-with-significant-control (2023-03-23) - PSC01
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legacy (2023-06-08) - CAP-SS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
-
legacy (2022-10-07) - PARENT_ACC
-
legacy (2022-10-07) - GUARANTEE2
-
legacy (2022-10-07) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
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legacy (2021-01-19) - AGREEMENT2
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legacy (2021-01-19) - GUARANTEE2
-
legacy (2021-01-19) - PARENT_ACC
-
legacy (2021-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
-
legacy (2021-10-20) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-10-08) - CS01
-
legacy (2021-10-20) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-10-08) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
-
legacy (2019-10-04) - PARENT_ACC
-
legacy (2019-10-04) - GUARANTEE2
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legacy (2019-10-04) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
keyboard_arrow_right 2018
-
legacy (2018-10-02) - AGREEMENT2
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legacy (2018-10-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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legacy (2018-10-02) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-20) - AA
-
legacy (2017-10-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-10-11) - CS01
-
legacy (2017-10-02) - AGREEMENT2
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legacy (2017-10-02) - GUARANTEE2
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mortgage-satisfy-charge-full (2017-08-17) - MR04
keyboard_arrow_right 2016
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legacy (2016-09-28) - AGREEMENT2
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legacy (2016-09-28) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-21) - CS01
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legacy (2016-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
-
legacy (2015-07-23) - GUARANTEE2
-
legacy (2015-07-23) - PARENT_ACC
-
legacy (2015-07-23) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
legacy (2015-12-18) - GUARANTEE2
-
legacy (2015-12-18) - AGREEMENT2
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legacy (2015-12-18) - PARENT_ACC
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change-person-director-company-with-change-date (2015-10-29) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-18) - AP01
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mortgage-create-with-deed-with-charge-number (2014-09-15) - MR01
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resolution (2014-08-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-02-04) - AP03
-
termination-director-company-with-name-termination-date (2014-06-18) - TM01
-
termination-secretary-company-with-name-termination-date (2014-02-04) - TM02
-
termination-secretary-company-with-name-termination-date (2014-06-18) - TM02
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mortgage-create-with-deed-with-charge-number (2014-09-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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change-sail-address-company-with-old-address-new-address (2014-10-22) - AD02
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change-person-director-company-with-change-date (2014-10-22) - CH01
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move-registers-to-sail-company-with-new-address (2014-10-22) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
-
change-person-director-company-with-change-date (2014-10-21) - CH01
-
move-registers-to-registered-office-company-with-new-address (2014-10-21) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
-
change-sail-address-company-with-old-address-new-address (2014-10-15) - AD02
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change-sail-address-company-with-old-address-new-address (2014-10-21) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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move-registers-to-sail-company (2013-04-18) - AD03
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move-registers-to-sail-company (2013-05-03) - AD03
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termination-director-company-with-name-termination-date (2013-05-29) - TM01
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change-sail-address-company (2013-04-17) - AD02
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accounts-with-accounts-type-full (2013-11-21) - AA
-
appoint-person-director-company-with-name-date (2013-12-04) - AP01
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termination-director-company-with-name-termination-date (2013-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-account-reference-date-company-current-extended (2013-12-10) - AA01
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appoint-person-director-company-with-name-date (2013-07-30) - AP01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-12-18) - RP04
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termination-director-company-with-name-termination-date (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-secretary-company-with-name-termination-date (2012-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2012-10-02) - AP03
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accounts-with-accounts-type-full (2012-03-21) - AA
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legacy (2012-02-28) - MG02
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name-termination-date (2011-10-03) - TM02
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-director-company-with-name-termination-date (2011-10-18) - TM01
-
appoint-person-secretary-company-with-name-date (2011-10-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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appoint-person-secretary-company-with-name (2010-10-02) - AP03
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termination-secretary-company-with-name (2010-10-02) - TM02
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accounts-with-accounts-type-full (2010-03-23) - AA
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accounts-with-accounts-type-full (2010-11-10) - AA
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termination-director-company (2010-12-20) - TM01
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 288c
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resolution (2009-08-10) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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memorandum-articles (2009-08-10) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
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accounts-with-accounts-type-full (2008-11-21) - AA
-
memorandum-articles (2008-11-21) - MEM/ARTS
-
resolution (2008-11-21) - RESOLUTIONS
-
legacy (2008-10-20) - 88(2)
-
legacy (2008-10-15) - 88(2)
-
legacy (2008-09-18) - 88(2)
-
legacy (2008-01-11) - 88(2)R
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288b
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accounts-with-accounts-type-full (2007-11-26) - AA
-
legacy (2007-08-31) - 288b
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accounts-with-accounts-type-full (2007-03-02) - AA
-
legacy (2007-01-09) - 288c
-
legacy (2007-01-05) - 288c
-
legacy (2007-10-31) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 363a
-
legacy (2006-10-10) - 353
-
legacy (2006-10-10) - 325
-
legacy (2006-10-10) - 190
-
legacy (2006-06-12) - 88(2)R
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-26) - AA
-
resolution (2005-07-11) - RESOLUTIONS
-
legacy (2005-09-01) - 288b
-
legacy (2005-11-03) - 363a
-
legacy (2005-10-25) - 325
-
legacy (2005-10-31) - 288c
-
legacy (2005-10-25) - 190
-
legacy (2005-10-25) - 353
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288b
-
legacy (2004-09-16) - 288c
-
legacy (2004-07-21) - 88(2)R
-
legacy (2004-07-21) - 288b
-
accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-03-24) - 88(2)R
-
legacy (2004-03-08) - 123
-
resolution (2004-03-08) - RESOLUTIONS
-
legacy (2004-11-10) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-12) - AUD
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accounts-with-accounts-type-full (2003-04-05) - AA
-
auditors-resignation-company (2003-04-16) - AUD
-
legacy (2003-04-17) - 395
-
legacy (2003-12-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363a
-
legacy (2002-11-01) - 288c
-
legacy (2002-04-08) - 288b
-
accounts-with-accounts-type-full (2002-01-21) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-01-03) - 288c
-
legacy (2001-01-03) - 363a
-
legacy (2001-05-31) - 288a
-
legacy (2001-07-13) - 288b
-
legacy (2001-10-19) - 288c
-
legacy (2001-11-02) - 363a
-
legacy (2001-07-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 288c
-
accounts-with-accounts-type-full (2000-02-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-27) - 288a
-
accounts-with-accounts-type-full (1999-05-07) - AA
-
legacy (1999-05-24) - 288c
-
legacy (1999-01-13) - 363a
-
legacy (1999-08-05) - 288b
-
legacy (1999-08-18) - 288a
-
legacy (1999-11-16) - 363a
-
legacy (1999-05-25) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-12) - 190
-
legacy (1998-03-12) - 287
-
legacy (1998-03-12) - 325
-
legacy (1998-03-12) - 353
-
court-order (1998-03-13) - OC
-
miscellaneous (1998-03-13) - MISC
-
legacy (1998-03-13) - 88(2)R
-
accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-03-13) - 123
-
resolution (1998-05-15) - RESOLUTIONS
-
legacy (1998-05-15) - 123
-
legacy (1998-10-14) - 288a
-
legacy (1998-10-09) - 288b
-
legacy (1998-10-09) - 288a
-
legacy (1998-08-17) - 288b
-
legacy (1998-08-15) - 403a
-
legacy (1998-08-17) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 288b
-
legacy (1997-04-09) - 288a
-
legacy (1997-06-19) - 288a
-
legacy (1997-08-15) - 288a
-
legacy (1997-11-26) - 363s
-
accounts-with-accounts-type-full (1997-05-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full (1996-06-27) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-03) - 363s
-
legacy (1995-02-23) - 288
-
resolution (1995-04-21) - RESOLUTIONS
-
legacy (1995-10-10) - 225(1)
-
legacy (1995-11-28) - 288
-
legacy (1995-11-28) - 363s
-
legacy (1995-05-03) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-25) - AA
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certificate-change-of-name-company (1994-02-11) - CERTNM
-
legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 288
-
legacy (1993-06-21) - 395
-
legacy (1993-07-05) - 122
-
legacy (1993-11-29) - 88(2)R
-
resolution (1993-07-05) - RESOLUTIONS
-
legacy (1993-07-05) - 123
-
resolution (1993-11-22) - RESOLUTIONS
-
legacy (1993-11-22) - 123
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 288
-
legacy (1992-11-10) - 224
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incorporation-company (1992-10-23) - NEWINC