Menna Overview
Here’s a quick overview of PERFECTO MOBILE UK LIMITED 👀 — a Bracknell based business that started in 2013.
PERFECTO MOBILE UK LIMITED
- Company statusactive
- Company No08575785
- Age13 years 1 month Incorporated 19 June 2013
- Officers4
Address
The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, RG12 8FZ, United Kingdom
PERFECTO MOBILE UK LIMITED is an active company incorporated on 19 June 2013 and based in Bracknell, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jul 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILIAN, Sara Marie | secretary | 03 Dec 2018 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 03 Dec 2018 | |
| GOERGEN, Michael Charles | director | Jun 1967 | 03 Dec 2018 |
| KILIAN, Sara Marie | director | Mar 1976 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perfecto Mobile Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of PERFECTO MOBILE UK LIMITED 👀 — a Bracknell based business that started in 2013.