Company NamePerfect Ratio Consulting Limited
Company StatusDissolved
Company Number11113515
CategoryPrivate Limited Company
Incorporation Date15 December 2017(6 years, 4 months ago)
Dissolution Date3 January 2023 (1 year, 4 months ago)

Business Activity

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

Directors

Director NameMr Gary James Davies
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Alexandra Road
Thames Ditton
KT7 0QS
Director NameMrs Rachel Ann Davies
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2018(2 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (closed 03 January 2023)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address55 Alexandra Road Alexandra Road
Thames Ditton
KT7 0QS

Location

Registered Address55 Alexandra Road
Thames Ditton
KT7 0QS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardThames Ditton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
7 April 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
17 December 2018Confirmation statement made on 14 December 2018 with updates (4 pages)
5 March 2018Notification of Rachel Ann Davies as a person with significant control on 28 February 2018 (2 pages)
3 March 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2
(3 pages)
27 February 2018Appointment of Mrs Rachel Ann Davies as a director on 27 February 2018 (2 pages)
15 December 2017Incorporation
Statement of capital on 2017-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)