Company NamePerfect IT Solutions & Services Limited
DirectorVinesh Mistry
Company StatusActive
Company Number07398802
CategoryPrivate Limited Company
Incorporation Date6 October 2010(13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Vinesh Mistry
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address8 Kenton Gardens
Harrow
Middlesex
HA3 8DE

Location

Registered Address8 Kenton Gardens
Harrow
Middlesex
HA3 8DE
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London

Financials

Year2012
Net Worth£81,959
Cash£131,720
Current Liabilities£58,180

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return6 October 2023 (7 months ago)
Next Return Due20 October 2024 (5 months, 2 weeks from now)

Filing History

29 December 2023Compulsory strike-off action has been discontinued (1 page)
28 December 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
26 December 2023First Gazette notice for compulsory strike-off (1 page)
17 September 2023Micro company accounts made up to 30 September 2022 (3 pages)
28 July 2023Previous accounting period shortened from 30 October 2022 to 30 September 2022 (1 page)
30 October 2022Micro company accounts made up to 31 October 2021 (3 pages)
30 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
5 January 2022Compulsory strike-off action has been discontinued (1 page)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
4 January 2022Confirmation statement made on 6 October 2021 with updates (5 pages)
30 October 2021Micro company accounts made up to 31 October 2020 (3 pages)
13 September 2021Statement of capital following an allotment of shares on 7 October 2020
  • GBP 100
(3 pages)
31 December 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
31 October 2020Micro company accounts made up to 30 October 2019 (3 pages)
18 November 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
28 July 2019Micro company accounts made up to 30 October 2018 (2 pages)
21 December 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
25 October 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
30 July 2018Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
1 November 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
8 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
3 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
26 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
26 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 July 2014Registered office address changed from 19 Hill Crescent Harrow Middlesex HA1 2PW on 11 July 2014 (1 page)
11 July 2014Registered office address changed from 19 Hill Crescent Harrow Middlesex HA1 2PW on 11 July 2014 (1 page)
13 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
5 November 2012Director's details changed for Mr Vinesh Mistry on 1 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Vinesh Mistry on 1 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Vinesh Mistry on 1 November 2012 (2 pages)
14 September 2012Registered office address changed from 2 City Limits Danehill, Lower Earley Reading Berkshire RG6 4UP United Kingdom on 14 September 2012 (2 pages)
14 September 2012Registered office address changed from 2 City Limits Danehill, Lower Earley Reading Berkshire RG6 4UP United Kingdom on 14 September 2012 (2 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
25 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)