Perfect Retail Solution Ltd, London
Perfect Retail Solution Ltd is a private limited company. Once, it was named Perfect Retail Equipment Ltd (changed on 2013-08-22). Located at Unit 8, Herbert Street, London E13 8BE, the above-mentioned 10 years old company was incorporated on 2013-06-26 and is categorised as "non-specialised wholesale trade" (SIC: 46900), "other retail sale in non-specialised stores" (SIC code: 47190).1 director can be found in the enterprise: Anees K. (appointed on 03 December 2014).
| About | |
|---|---|
| Name: Perfect Retail Solution Ltd | |
| Number: 08584796 | |
| Incorporation date: 2013-06-26 | |
| End of financial year: 30 June |
| Address: |
Unit 8 Herbert Street London E13 8BE |
| SIC code: |
46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Anees K.
1 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Md H.
1 July 2016 - 1 February 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 9,269 | 15,196 | 22,429 | 75,994 | 76,722 | 75,174 | 75,670 | 94,825 | 83,780 | 98,370 |
| Fixed Assets | 2,727 | 2,318 | 1,970 | 1,675 | 3,744 | 3,181 | 14,545 | 12,363 | 10,509 | 13,437 |
| Total Assets Less Current Liabilities | 11,446 | 8,735 | 73 | 48,251 | 52,041 | 49,210 | 58,957 | 56,104 | 51,903 | 55,197 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 11,446 | 8,735 | 73 | 48,251 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,727 | 2,318 | 1,970 | - | - | - | - | - | - | - |
The due date for Perfect Retail Solution Ltd confirmation statement filing is 2024-07-23. The most current confirmation statement was sent on 2023-07-09. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: Anees K. that owns over 3/4 of shares, 3/4 to full of voting rights. Md H. that owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 26th, March 2024 | accounts |
Free Download
(3 pages)
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