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PERFECTDRAFT UK LIMITED - Bureau, Fetter Lane, London, EC4A 1EN, United Kingdom
Company Information
- Company registration number
- 08118833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bureau
- Fetter Lane
- London
- EC4A 1EN
- England Bureau, Fetter Lane, London, EC4A 1EN, England UK
Management
- Managing Directors
- LOGAN, Andy Kenneth
- KITCHING, Christopher Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-26
- Age Of Company 2012-06-26 11 years
- SIC/NACE
- 47250
Ownership
- Beneficial Owners
- Zx Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEER HAWK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
✓
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PERFECTDRAFT UK LIMITED Company Description
- PERFECTDRAFT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08118833. Its current trading status is "live". It was registered 2012-06-26. It was previously called BEER HAWK LIMITED. It has declared SIC or NACE codes as "47250". It has 2 directors It can be contacted at Bureau .
Get PERFECTDRAFT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perfectdraft Uk Limited - Bureau, Fetter Lane, London, EC4A 1EN, United Kingdom
- 2012-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERFECTDRAFT UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08118833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08118833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08118833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-12-15) - AA
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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accounts-with-accounts-type-group (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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confirmation-statement-with-updates (2022-07-06) - CS01
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capital-allotment-shares (2022-05-09) - SH01
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certificate-change-of-name-company (2022-06-09) - CERTNM
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resolution (2022-05-12) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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auditors-resignation-company (2021-06-29) - AUD
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confirmation-statement-with-updates (2021-07-16) - CS01
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keyboard_arrow_right 2020
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resolution (2020-08-28) - RESOLUTIONS
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capital-allotment-shares (2020-08-04) - SH01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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keyboard_arrow_right 2018
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legacy (2018-02-26) - AGREEMENT2
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accounts-with-accounts-type-small (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-08-23) - PSC05
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confirmation-statement-with-updates (2018-08-23) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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gazette-notice-compulsory (2017-12-12) - GAZ1
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gazette-filings-brought-up-to-date (2017-12-16) - DISS40
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legacy (2017-10-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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legacy (2017-10-17) - GUARANTEE2
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-07-13) - CS01
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change-account-reference-date-company-current-extended (2016-03-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-04) - AA
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resolution (2015-02-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-02-18) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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resolution (2014-04-28) - RESOLUTIONS
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capital-allotment-shares (2014-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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capital-allotment-shares (2013-04-16) - SH01
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resolution (2013-04-16) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-09-04) - SH10
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incorporation-company (2012-06-26) - NEWINC
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capital-name-of-class-of-shares (2012-09-04) - SH08
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resolution (2012-09-04) - RESOLUTIONS
