Perfect Flow Solutions Limited, Southampton
Perfect Flow Solutions Limited is a private limited company. Located at Stag Gates House, 63/63 The Avenue, Southampton SO17 1XS, the above-mentioned 12 years old firm was incorporated on 2011-10-13 and is classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).1 director can be found in the enterprise: Ian G. (appointed on 01 November 2011).
| About | |
|---|---|
| Name: Perfect Flow Solutions Limited | |
| Number: 07809519 | |
| Incorporation date: 2011-10-13 | |
| End of financial year: 31 October |
| Address: |
Stag Gates House 63/63 The Avenue Southampton SO17 1XS |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Ian G.
23 July 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vikki G.
23 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Perfect Holdings Limited
8 February 2018 - 23 July 2019
| Address | Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10591374 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil A.
6 April 2016 - 8 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian G.
6 April 2016 - 8 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 58,999 | 109,229 | 100,973 | 301 | 9,787 | 28,516 | 10,446 |
| Fixed Assets | - | 13,632 | 37,589 | 27,354 | 23,839 | 17,039 | 375 |
| Total Assets Less Current Liabilities | 13,387 | 23,787 | 57,146 | 33,311 | 18,750 | 36,408 | -1,699 |
The target date for Perfect Flow Solutions Limited confirmation statement filing is 2023-10-27. The most recent confirmation statement was sent on 2022-10-13. The date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.
5 persons of significant control are listed in the Companies House, namely: Ian G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Vikki G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Perfect Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 63/64 The Avenue, SO17 1XS Southampton, Hampshire.
Company filing
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Address
Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, February 2024 | gazette |
Free Download
(1 page)
|
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