Company NamePerfect Steel London Ltd
DirectorPiotr Konrad Fatyga
Company StatusActive
Company Number08800679
CategoryPrivate Limited Company
Incorporation Date3 December 2013(7 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2722Manufacture of steel tubes
SIC 24200Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director NameMr Piotr Konrad Fatyga
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed03 December 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address11 Exford Gardens
Lee
London
SE12 9HE
Secretary NamePiotr Fatyga
StatusCurrent
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address11 Exford Gardens
Lee
London
SE12 9HE
Director NameMr Agata Fatyga
Date of BirthMay 1976 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address11 Exford Gardens
Lee
London
SE12 9HE
Secretary NameAgata Fatyga
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address11 Exford Gardens
Lee
London
SE12 9HE

Location

Registered AddressUnit 5 Bilton Road
Industrial Estate Manor Road
Erith
Kent
DA8 2AN
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardNorth End
Built Up AreaGreater London

Shareholders

60 at £1Piotr Fatyga
60.00%
Ordinary
40 at £1Agata Fatyga
40.00%
Ordinary

Financials

Year2014
Net Worth-£697
Current Liabilities£37,782

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 February 2021 (2 months, 3 weeks ago)
Next Return Due7 March 2022 (9 months, 3 weeks from now)

Filing History

2 March 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
6 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
8 October 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
3 October 2018Termination of appointment of Agata Fatyga as a secretary on 1 October 2018 (1 page)
3 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
3 October 2018Termination of appointment of Agata Fatyga as a director on 1 October 2018 (1 page)
29 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
6 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (7 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (7 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 January 2015Registered office address changed from 11 Exford Gardens Lee London SE12 9HE to Unit 5 Bilton Road Industrial Estate Manor Road Erith Kent DA8 2AN on 27 January 2015 (1 page)
27 January 2015Registered office address changed from 11 Exford Gardens Lee London SE12 9HE to Unit 5 Bilton Road Industrial Estate Manor Road Erith Kent DA8 2AN on 27 January 2015 (1 page)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
(23 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
(23 pages)