Perf1K Ltd is a private limited company. Registered at 85 Great Portland Street, London W1W 7LT, the above-mentioned 4 years old business was incorporated on 2020-04-16 and is classified as "information technology consultancy activities" (SIC: 62020). 1 director can be found in the enterprise: Maria T. (appointed on 04 February 2021).
About
Name: Perf1k Ltd
Number: 12559975
Incorporation date: 2020-04-16
End of financial year: 30 April
Address:
85 Great Portland Street
London
W1W 7LT
SIC code:
62020 - Information technology consultancy activities
Company staff
People with significant control
Maria T.
4 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kenneth E.
16 April 2020 - 4 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Perf1K Ltd confirmation statement filing is 2024-02-25. The last confirmation statement was filed on 2023-02-11. The date for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was filed for the time period up until 30 April 2023.
2 persons of significant control are indexed in the Companies House, namely: Maria T. that owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth E. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 2023/02/11
filed on: 16th, February 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023/02/11
filed on: 16th, February 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2022/02/11
filed on: 15th, February 2022
| confirmation statement
Free Download
(3 pages)
CH01
On 2021/11/02 director's details were changed
filed on: 2nd, November 2021
| officers
Free Download
(2 pages)
AD01
Address change date: 2021/11/02. New Address: 85 Great Portland Street London W1W 7LT. Previous address: Suite 4, 25-27 Heath St Heath Street London NW3 6TR England
filed on: 2nd, November 2021
| address
Free Download
(1 page)
AD01
Address change date: 2021/03/02. New Address: Suite 4, 25-27 Heath St Heath Street London NW3 6TR. Previous address: 1/11a Heath Drive London NW3 7SN England
filed on: 2nd, March 2021
| address
Free Download
(1 page)
TM01
2021/03/01 - the day director's appointment was terminated
filed on: 2nd, March 2021
| officers
Free Download
(1 page)
AP01
New director appointment on 2021/02/17.
filed on: 17th, February 2021
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2021/02/04
filed on: 11th, February 2021
| persons with significant control
Free Download
(1 page)
AD01
Address change date: 2021/02/11. New Address: 1/11a Heath Drive London NW3 7SN. Previous address: 54 Vicarage Road Staines Surrey TW18 4YH United Kingdom
filed on: 11th, February 2021
| address
Free Download
(1 page)
PSC01
Notification of a person with significant control 2021/02/04
filed on: 11th, February 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021/02/11
filed on: 11th, February 2021
| confirmation statement
Free Download
(4 pages)
AP01
New director appointment on 2021/02/04.
filed on: 4th, February 2021
| officers
Free Download
(2 pages)
TM01
2021/02/04 - the day director's appointment was terminated
filed on: 4th, February 2021
| officers
Free Download
(1 page)
NEWINC
Company registration
filed on: 16th, April 2020
| incorporation