Menna Overview
Here’s a quick overview of PERFECTUM LTD 👀 — a Cardiff based business that started in 2005.
PERFECTUM LTD
- Company statusactive
- Company No05479911
- Age21 years 1 month Incorporated 14 June 2005
- Officers1
Address
05479911 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
PERFECTUM LTD is an active company incorporated on 14 June 2005 and based in Cardiff. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2018. Next accounts due by 31 March 2019
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
1 Year Ago on 28 Mar 2025
Dissolved Compulsory Strike Off Suspended
7 Years Ago on 06 Jul 2019
Gazette Notice Compulsory
7 Years Ago on 04 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 27 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 18 Jul 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 10 Mar 2017
Confirmation Statement With Updates
10 Years Ago on 18 Jul 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 12 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 10 Feb 2016
Change Person Director Company With Change Date
10 Years Ago on 08 Feb 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 08 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Aug 2015
Accounts With Accounts Type Micro Entity
11 Years Ago on 30 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Jul 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 29 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 30 Jul 2013
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 18 Mar 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 03 Aug 2012
Termination Secretary Company With Name
14 Years Ago on 22 Nov 2011
Change Registered Office Address Company With Date Old Address
14 Years Ago on 09 Nov 2011
Accounts With Accounts Type Dormant
14 Years Ago on 27 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 27 Sep 2011
Termination Director Company With Name
15 Years Ago on 07 Oct 2010
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILDEBRAND, Krisztian Roland | director | Aug 1969 | 01 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Krisztian Roland Hildebrand | Aug 1969 | 01 Jul 2016 |
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CODDAN SECRETARY SERVICE LIMITED, CODDAN MANAGERS SERVICE LIMITED are mutual persons.
CODDAN SECRETARY SERVICE LIMITED, CODDAN MANAGERS SERVICE LIMITED are mutual persons.
CODDAN SECRETARY SERVICE LIMITED, CODDAN MANAGERS SERVICE LIMITED are mutual persons.
CODDAN SECRETARY SERVICE LIMITED, CODDAN MANAGERS SERVICE LIMITED are mutual persons.
CODDAN SECRETARY SERVICE LIMITED, CODDAN MANAGERS SERVICE LIMITED are mutual persons.
CODDAN SECRETARY SERVICE LIMITED, CODDAN MANAGERS SERVICE LIMITED are mutual persons.
CODDAN SECRETARY SERVICE LIMITED, CODDAN MANAGERS SERVICE LIMITED are mutual persons.
CODDAN SECRETARY SERVICE LIMITED is a mutual person.
CODDAN MANAGERS SERVICE LIMITED is a mutual person.
CODDAN MANAGERS SERVICE LIMITED is a mutual person.
CODDAN MANAGERS SERVICE LIMITED is a mutual person.
CODDAN MANAGERS SERVICE LIMITED is a mutual person.
CODDAN MANAGERS SERVICE LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PERFECTUM LTD 👀 — a Cardiff based business that started in 2005.