Company NamePerfect Sums Ltd
DirectorSophia Hussain
Company StatusActive
Company Number11763744
CategoryPrivate Limited Company
Incorporation Date14 January 2019(5 years, 2 months ago)
Previous NameSash Consultancy Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Sophia Hussain
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2019(same day as company formation)
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressFlat 9 Venture House 42 London Road
Staines-Upon-Thames
TW18 4HF
Secretary NameMrs Sohpia Hussain
StatusResigned
Appointed14 January 2019(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 9 Venture House 42 London Road
Staines-Upon-Thames
TW18 4HF
Director NameMr Sohail Abbas
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityPakistani
StatusResigned
Appointed30 March 2021(2 years, 2 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 26 April 2021)
RoleAccountancy & Bookkeeping
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Venture House 42 London Road
Stains Upon Thames
Surrey
TW18 4HF

Location

Registered AddressFlat 9 Venture House
42 London Road
Staines-Upon-Thames
Surrey
TW18 4HF
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return25 December 2023 (3 months ago)
Next Return Due8 January 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024Confirmation statement made on 25 December 2023 with no updates (3 pages)
31 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
25 December 2022Confirmation statement made on 25 December 2022 with updates (4 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
19 April 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
31 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
7 May 2021Termination of appointment of Sohail Abbas as a director on 26 April 2021 (1 page)
7 May 2021Director's details changed for Mrs Sophia Hussain on 25 April 2021 (2 pages)
30 March 2021Appointment of Mr Sohail Abbas as a director on 30 March 2021 (2 pages)
30 March 2021Registered office address changed from Flat 9 Venture House 42 London Road Staines-upon-Thames Staines-upon-Thames TW18 4HF United Kingdom to Flat 9 Venture House 42 London Road Staines-upon-Thames Surrey TW18 4HF on 30 March 2021 (1 page)
30 March 2021Director's details changed for Mrs Sophia Hussain on 30 March 2021 (2 pages)
30 March 2021Confirmation statement made on 15 March 2021 with updates (5 pages)
29 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
(3 pages)
14 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
12 April 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
1 July 2019Change of details for Mrs Sohpia Hussain as a person with significant control on 14 January 2019 (2 pages)
1 July 2019Notification of Sophia Hussain as a person with significant control on 14 January 2019 (2 pages)
1 July 2019Cessation of Sohpia Hussain as a person with significant control on 1 July 2019 (1 page)
18 March 2019Director's details changed for Mrs Sophia Hussain on 14 March 2019 (2 pages)
15 March 2019Termination of appointment of Sohpia Hussain as a secretary on 14 January 2019 (1 page)
15 March 2019Director's details changed for Mrs Sohpia Hussain on 14 March 2019 (2 pages)
15 March 2019Confirmation statement made on 15 March 2019 with updates (5 pages)
14 January 2019Incorporation
Statement of capital on 2019-01-14
  • GBP 200
(30 pages)