PERFECT VENTURES LIMITED

Address: 1 Alexandra Parade, Northolt Road, Harrow, HA2 8HE

PERFECT VENTURES LIMITED (company# 06551996) is a company registered with Companies House, United Kingdom. The incorporation date is April 1, 2008. The company status is Active.

Company Overview

Company Number 06551996
Company Name PERFECT VENTURES LIMITED
Registered Address 1 Alexandra Parade
Northolt Road
Harrow
HA2 8HE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-04-01

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to April 1, 2016
Next returns due by April 29, 2017
Last confirmation statement made up to April 1, 2020
Next confirmation statement due by May 13, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
DE SA PINTO, Francisco Jose Estolano
Secretary (Active) 1 April 2008 2 Somervell Road, Harrow, Middlesex, HA2 8TY
PERES, Sandro Luis
Director (Active) 1 April 2008 Director 39 Parkfield Road, South Harrow, Middlesex, HA2 8LA
TEMPLE SECRETARIES LIMITED
Secretary (Resigned) 1 April 2008 788-790, Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED
Director (Resigned) 1 April 2008 788-790, Finchley Road, London, NW11 7TJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Sandro Peres
1 Alexandra Parade Northolt Road
Harrow HA2 8HE

(Notified on 2017-04-01)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm

Office Location

Street Address 1 ALEXANDRA PARADE
NORTHOLT ROAD
Post Town HARROW
Post Code HA2 8HE

Companies in the same location

Entity Name Office Address Incorporation Date Status
Quintessential Decadence Ltd 1 Alexandra Parade, Northolt Road, Harrow, Middlesex, HA2 8HE 2017-06-13 Active - Proposal to Strike off

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Gg Housing Management Services Ltd 5 Alexandra Parade, Northolt Road, Harrow, HA2 8HE 2020-02-17 Active
Nka Service Limited 2a Alexandra Parade, Northolt Road, Harrow, HA2 8HE 2018-09-07 Active - Proposal to Strike off
D&a Chicken Ltd 2 Alexandra Parade Northolt Road, Harrow, London, HA2 8HE 2017-01-11 Active
Miss Chicken Ltd 2, Alexandra Parade, Northolt Road, Harrow, HA2 8HE 2016-09-14 Active - Proposal to Strike off
Spicy Knights Harrow Ltd 3 Alexandra Parade, Northolt Road, Harrow, Middlesex, HA2 8HE 2016-04-11 Active - Proposal to Strike off
Rod-Trans Limited 4a Alexandra Parade, Northolt Road, Harrow, HA2 8HE 2015-02-26 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Sathiya Pro Ltd 204-226 Imperial Drive, Rayners Lane, Harrow, HA2 7HH 2015-03-03 Active
Bespoke Fit Tailoring Ltd 39 Merton Road, Harrow, Middlesex, HA2 0AA 2015-10-28 Active
Bricpoint Limited 5 Merton Road, Harrow, HA2 0AA 2014-10-29 Active
Woodcraft 4 U Limited 31 Merton Road, Harrow, Middlesex, HA2 0AA 2005-02-10 Active
Ub Trader Ltd 39 Merton Road, Harrow, HA2 0AA 2020-09-09 Active
Paigo Limited 5 Merton Road, Harrow, HA2 0AA 2016-09-23 Active - Proposal to Strike off
The Uninvited Party Ltd 6 Merton Road, Harrow, HA2 0AB 2021-05-06 Active
Sigma Lighting Limited 8 Merton Road, Harrow, HA2 0AB 2020-01-23 Active
M.a.s Pinnacle Technology Consulting Ltd 68 Merton Road, Harrow, Middlesex, HA2 0AB 2018-04-18 Active
M4 Glazing Limited 28 Merton Road, Harrow, HA2 0AB 2017-07-25 Active
Find all companies in post code HA2

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
DE SA PINTO, Francisco Jose Estolano
Secretary (Active) 1 April 2008 2 Somervell Road, Harrow, Middlesex, HA2 8TY
PERES, Sandro Luis
Director (Active) 1 April 2008 Director 39 Parkfield Road, South Harrow, Middlesex, HA2 8LA
TEMPLE SECRETARIES LIMITED
Secretary (Resigned) 1 April 2008 788-790, Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED
Director (Resigned) 1 April 2008 788-790, Finchley Road, London, NW11 7TJ

Companies with the same officer

Officer Name Company Name Office Address Status
COMPANY DIRECTORS LIMITED FORENSIC SYSTEMS (U.K.) LIMITED 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH Liquidation
COMPANY DIRECTORS LIMITED ATLANTIC MARITIME LIMITED 30/31 Shoreditch High Street, London, E1 6PG Active - Proposal to Strike off
COMPANY DIRECTORS LIMITED PARMEL LIMITED Unit 7, 124-128 Shacklewell Lane, London, E8 2EB Liquidation
COMPANY DIRECTORS LIMITED PHILSON LOGISTICS LIMITED Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW Liquidation
COMPANY DIRECTORS LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
COMPANY DIRECTORS LIMITED HAYMARKET ASSOCIATES LIMITED Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS Active
COMPANY DIRECTORS LIMITED A1 SECRETARIAL SERVICES LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED ECOMP LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED SILKBACK LIMITED Unit B, Anglia Way, Braintree, Essex, CM7 3QE Liquidation
COMPANY DIRECTORS LIMITED ECOSEC LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
COMPANY DIRECTORS LIMITED REVAPOINT MARKETING LIMITED Grant Thornton Uk LLP, 4 Hardman Square, Manchester, M3 3EB Liquidation
COMPANY DIRECTORS LIMITED THE BIG TRAINING COMPANY UK LIMITED The Point, Granite Way Mount Sorrel, Loughborough, LE12 7TZ Active
COMPANY DIRECTORS LIMITED INDIAN MOMENTS LIMITED Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ASSOCIATED BRITISH ENGINEERING PLC 9 High Street, Little Eversden, Cambridge, Cambridgeshire, CB23 1HE Active
TEMPLE SECRETARIES LIMITED VICSTEELS LIMITED 8 Hampstead Gate 1a Frognal, Hampstead, London, NW3 6AL Active
TEMPLE SECRETARIES LIMITED NOVOTRADE (UK) LIMITED The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE Active
TEMPLE SECRETARIES LIMITED FORENSIC SYSTEMS (U.K.) LIMITED 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH Liquidation
TEMPLE SECRETARIES LIMITED ATLANTIC MARITIME LIMITED 30/31 Shoreditch High Street, London, E1 6PG Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ORCHARD PUBLISHING CO LIMITED Russell House, 140 High Street, Edgware, London, HA8 7LW Active
TEMPLE SECRETARIES LIMITED OBSERVATORY MANAGEMENT LIMITED Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED PHILSON LOGISTICS LIMITED Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW Liquidation
TEMPLE SECRETARIES LIMITED CASPIAN INTERNATIONAL LIMITED Winnington House, 2 Woodberry Grove, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED OBSERVATORY LODGE MANAGEMENT LIMITED Winnington House, 2 Woodberry Grove, London, N12 0DR Active
TEMPLE SECRETARIES LIMITED BRANCREST SOLUTIONS LIMITED 32 Scarborough Road, Finsbury Park, London, N4 4LT Liquidation
TEMPLE SECRETARIES LIMITED HAYMARKET ASSOCIATES LIMITED Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS Active
TEMPLE SECRETARIES LIMITED A.C. POWER SOLUTIONS LIMITED Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Liquidation
TEMPLE SECRETARIES LIMITED SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX Active
TEMPLE SECRETARIES LIMITED 15 LG LIMITED 14 London Street, Andover, SP10 2PA Active
TEMPLE SECRETARIES LIMITED DAVID BITTON LIMITED First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX Liquidation
TEMPLE SECRETARIES LIMITED MENTOR IT LIMITED 76 Manchester Road, Denton, Manchester, Greater Manchester, M34 3PS Active - Proposal to Strike off

Competitor

Search similar business entities

Post Town HARROW
Post Code HA2 8HE
SIC Code 82990

Similar businesses

Entity Name Office Address Incorporation Date Status
Be Perfect Limited 63 Oakdale Avenue, Peterborough, PE2 8TE 2021-05-25 Active
Perfect Pr Limited 30 The Grove, Bookman's Park, Herts, AL9 7RN 2008-10-03 Active - Proposal to Strike off
Our Perfect Limited 192 Heol Rhydaman, Llandybie, SA18 2SU 2020-06-22 Active
Perfect Pixel Plus Limited Pixel House, Martham Road, Rollesby, NR29 5DR 2021-04-09 Active
Perfect Coatings Limited 70 Martin Street, Buckhaven, KY8 1EP 2021-05-10 Active
Perfect Petals Limited 69 Coventry Road, Bulkington, Bedworth, CV12 9LZ 2021-05-11 Active
Perfect Traders Limited 14 Ellesmere Gardens, Ilford, IG4 5DA 2021-04-29 Active
Trim Perfect Limited The Old Stone House, Great Billing Park, Wellingborough Road, Northampton, NN3 9BL 2015-09-02 Active
Perfect.jobst Limited 36 Priory Road, Barking, IG11 9XL 2021-04-22 Active
Perfect Transformation Limited 28 Gilbert Close, London, SE18 4PT 2021-03-15 Active

Improve Information

Please provide details on PERFECT VENTURES LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.