Company NamePerfect Integration Limited
DirectorsChristopher James Knight and Crispin David Philip Vaughan
Company StatusActive
Company Number07161885
CategoryPrivate Limited Company
Incorporation Date18 February 2010(14 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Christopher James Knight
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Welbeck Street
London
W1G 9YQ
Director NameMr Crispin David Philip Vaughan
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2010(same day as company formation)
RoleCompany Directr
Country of ResidenceUnited Kingdom
Correspondence Address5 Welbeck Street
London
W1G 9YQ

Contact

Websitewww.perfectintegration.co.uk
Telephone020 37634610
Telephone regionLondon

Location

Registered Address5 Welbeck Street
London
W1G 9YQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£80,681
Cash£331,004
Current Liabilities£396,769

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 February 2024 (3 months ago)
Next Return Due4 March 2025 (9 months, 2 weeks from now)

Filing History

31 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
23 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
28 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
3 March 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
7 April 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
18 March 2021Director's details changed for Mr Christopher James Knight on 5 August 2014 (2 pages)
18 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
28 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
20 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
22 March 2018Registered office address changed from 6 Snow Hill London EC1A 2AY to 5 Welbeck Street London W1G 9YQ on 22 March 2018 (1 page)
5 March 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
15 May 2017Confirmation statement made on 18 February 2017 with updates (7 pages)
15 May 2017Confirmation statement made on 18 February 2017 with updates (7 pages)
30 April 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 April 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
10 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
3 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
20 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
4 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages)
4 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages)
18 February 2010Incorporation (23 pages)
18 February 2010Incorporation (23 pages)