Menna Overview
Here’s a quick overview of PERFECT INTEGRATION LIMITED 👀 — a London based business that started in 2010.
PERFECT INTEGRATION LIMITED
- Company statusactive
- Company No07161885
- Age16 years 5 months Incorporated 18 February 2010
- Officers2
Address
5 Welbeck Street, London, W1G 9YQ, England
PERFECT INTEGRATION LIMITED is an active company incorporated on 18 February 2010 and based in London, England. The company was registered 16 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)
43290 Other construction installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Mar 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 03 Jun 2014
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Christopher James | director | Nov 1977 | 18 Feb 2010 |
| VAUGHAN, Crispin David Philip | director | Jun 1956 | 18 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chrispin David Philip Vaughan | Jun 1956 | 06 Apr 2016 |
| Mr Christopher James Knight | Nov 1977 | 06 Apr 2016 |
| Jessica Knight | Dec 1977 | 06 Apr 2016 |
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KNIGHT, Christopher James are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
VAUGHAN, Crispin David Philip are mutual persons.
COLLINEVE LTD
VAUGHAN, Crispin David Philip are mutual persons.
BEAUMONT CITY LLP
VAUGHAN, Crispin David Philip are mutual persons.
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Menna Overview
Here’s a quick overview of PERFECT INTEGRATION LIMITED 👀 — a London based business that started in 2010.