Menna Overview
Here’s a quick overview of PERFECT PORTAL (UK) LTD 👀 — a London based business that started in 2014.
PERFECT PORTAL (UK) LTD
- Company statusactive
- Company No09287455
- Age11 years 9 months Incorporated 30 October 2014
- Officers3
Address
10 John Street, London, WC1N 2EB, United Kingdom
PERFECT PORTAL (UK) LTD is an active company incorporated on 30 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Resolution
1 Year Ago on 30 Jul 2025
Memorandum Articles
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 21 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHIAZZA, Antonio Giacomo | secretary | 08 Sept 2023 | |
| OWEN, Yvonne Michelle | director | Nov 1973 | 30 Oct 2014 |
| WOOD, Stephen Paul | director | Oct 1965 | 12 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perfect Portal (Australia) Pty Ltd | 08 Sept 2023 |
Related Companies
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OWEN, Yvonne Michelle are mutual persons.
OWEN, Yvonne Michelle are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
WOOD, Stephen Paul are mutual persons.
BAVERSTOCK, Peter, HUGO-HAMMAN, Richard Dirk are mutual persons.
BAVERSTOCK, Peter are mutual persons.
HUGO-HAMMAN, Richard Dirk are mutual persons.
LLOYD, Karen Ann are mutual persons.
ATI UK HOLDINGS LTD
WOOD, Stephen Paul are mutual persons.
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Menna Overview
Here’s a quick overview of PERFECT PORTAL (UK) LTD 👀 — a London based business that started in 2014.