| Company Name | The Perfect App Ltd |
|---|---|
| Director | Lars Kringelbach |
| Company Status | Active |
| Company Number | 09956876 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2016(8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Lars Kringelbach |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Developer |
| Country of Residence | Denmark |
| Correspondence Address | The Loom Gowers Walk 14 Gower's Walk London E1 8PY |
| Secretary Name | Mr Lars Kringelbach |
|---|---|
| Status | Current |
| Appointed | 01 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Loom Gowers Walk 14 Gower's Walk London E1 8PY |
| Director Name | Mr Bjarke Salomonsen |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 2.05 New Loom House 101 Back Church Lane London E1 1LU |
| Secretary Name | Mr Bjarke Salomonsen |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2.05 New Loom House 101 Back Church Lane London E1 1LU |
Location
| Registered Address | The Loom Gowers Walk 14 Gower's Walk London E1 8PY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
|---|---|
| 21 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 26 July 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 24 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 27 July 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 24 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 2 October 2017 | Registered office address changed from 2.05 New Loom House 101 Back Church Lane London E1 1LU England to The Loom Gowers Walk 14 Gower's Walk London E1 8PY on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 2.05 New Loom House 101 Back Church Lane London E1 1LU England to The Loom Gowers Walk 14 Gower's Walk London E1 8PY on 2 October 2017 (1 page) |
| 4 July 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 4 July 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 6 March 2017 | Appointment of Mr Lars Kringelbach as a director on 1 March 2017 (2 pages) |
| 6 March 2017 | Termination of appointment of Bjarke Salomonsen as a director on 1 March 2017 (1 page) |
| 6 March 2017 | Termination of appointment of Bjarke Salomonsen as a secretary on 1 March 2017 (1 page) |
| 6 March 2017 | Appointment of Mr Lars Kringelbach as a director on 1 March 2017 (2 pages) |
| 6 March 2017 | Termination of appointment of Bjarke Salomonsen as a director on 1 March 2017 (1 page) |
| 6 March 2017 | Termination of appointment of Bjarke Salomonsen as a secretary on 1 March 2017 (1 page) |
| 6 March 2017 | Appointment of Mr Lars Kringelbach as a secretary on 1 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mr Lars Kringelbach as a secretary on 1 March 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 11 May 2016 | Register inspection address has been changed to C/O Erlang Solutions Ltd New Loom House Back Church Lane London E1 1LU (1 page) |
| 11 May 2016 | Register(s) moved to registered inspection location C/O Erlang Solutions Ltd New Loom House Back Church Lane London E1 1LU (1 page) |
| 11 May 2016 | Register inspection address has been changed to C/O Erlang Solutions Ltd New Loom House Back Church Lane London E1 1LU (1 page) |
| 11 May 2016 | Register(s) moved to registered inspection location C/O Erlang Solutions Ltd New Loom House Back Church Lane London E1 1LU (1 page) |
| 19 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 19 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
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