PI

PERFECT INFORMATION LIMITED

Dissolved

Company number 02758652

London, England · Incorporated 23 October 1992

C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREAMCO 91 LIMITED · 23 October 1992 – 14 February 1994

Previous registered addresses

C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF England · until 17 March 2020

10 Queen Street Place London EC4R 1BE · until 3 September 2019

80 Strand London WC2R 0RL England · until 21 April 2015

Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 22 October 2014

, Wells Point 79 Wells Street, London, W1T 3QN · until 22 October 2014

Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England · until 21 October 2014

, 80 Strand, London, WC2R 0RL, England · until 21 October 2014

Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 15 October 2014

, Wells Point 79 Wells Street, London, W1T 3QN · until 13 October 2014

, St Giles House, 50 Poland Street, London, W1F 7AX · until 9 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EVANS, Paul Robert
Director
1 September 2023
GN
GRIFFIN, Neil
Secretary
8 October 2021
GK
GULLAPALLI, Kunal Venkat
Director
1 November 2019
GJ
GOMER, Jonathan Frederick
Director · Resigned
12 June 2014
MH
MATTHEWS, Hamilton Ian
Director · Resigned
12 June 2014
JM
JONES, Matthew David Alexander
Secretary · Resigned
29 January 2014
GA
GIBB, Andria Louise
Director · Resigned
13 November 2013
HP
HARRIS, Peter Jonathan
Director · Resigned
18 July 2013
BC
BATY, Claire Vanessa
Secretary · Resigned
1 October 2012
KP
KEITH, Philippa Anne
Secretary · Resigned
1 October 2011
KM
KERSWELL, Mark Henry
Director · Resigned
20 June 2011
BC
BATY, Claire Vanessa
Secretary · Resigned
30 September 2010
LM
LALLY, Michael
Director · Resigned
27 November 2009
RI
ROBERTS, Ian Paul Hartin
Secretary · Resigned
29 May 2001
CJ
COLEMAN, James
Director · Resigned
3 May 2001
MI
MORTIMER, Ian Francis Davis
Director · Resigned
20 July 1999
SG
SIMIDIAN, Gregory Peter, Dr
Director · Resigned
21 December 1998
FP
FRIEDMAN, Peter Pesach Solomon
Director · Resigned
18 September 1998
WG
WILMOT, Geoffrey Tristan Descarriers
Director · Resigned
18 September 1998
BN
BENYON, Nicholas Spencer
Director · Resigned
19 August 1998
MA
MCLAREN, Anthony John Gibbs
Director · Resigned
28 July 1997
SG
SHERREN, Graham Veere
Director · Resigned
6 June 1997
BN
BENYON, Nicholas Spencer
Secretary · Resigned
18 March 1997
RJ
RAW, John Whitfield
Director · Resigned
3 October 1995
SB
SCRUBY, Basil Thomas Richard
Director · Resigned
3 October 1995
BA
BLACK, Andrew William
Director · Resigned
20 March 1995
NA
NARES, Anthony James
Director · Resigned
18 August 1994
HM
HOWELL, Martin James
Director · Resigned
27 October 1993
SJ
SCOTT-BARRETT, Jonathan
Director · Resigned
26 October 1993
WA
WARNER ALLEN, Charles Bruce
Director · Resigned
26 October 1992
BR
BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
23 October 1992
BC
BREAMS CORPORATE SERVICES
Corporate Nominee Director · Resigned
23 October 1992
BR
BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 October 1992

Persons with significant control

PS
Andrea Pignataro
Born June 1970
Significant Influence Or Control
Significant Influence Or Control As Firm
1 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Dissolution Application Strike Off Company
Dissolution
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2023 View
Resolution
Resolution
8 June 2023 View
Legacy
Insolvency
8 June 2023 View
Legacy
Capital
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2021 View
Legacy
Accounts
19 January 2021 View
Legacy
Other
19 January 2021 View
Legacy
Other
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2019 View
Legacy
Accounts
4 October 2019 View
Legacy
Other
4 October 2019 View
Legacy
Other
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2018 View
Legacy
Accounts
2 October 2018 View
Legacy
Other
2 October 2018 View
Legacy
Other
2 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2017 View
Legacy
Accounts
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Legacy
Other
2 October 2017 View
Legacy
Other
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2016 View
Legacy
Accounts
28 September 2016 View
Legacy
Other
28 September 2016 View
Legacy
Other
28 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2015 View
Legacy
Accounts
18 December 2015 View
Legacy
Other
18 December 2015 View
Legacy
Other
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Legacy
Accounts
23 July 2015 View
Legacy
Other
23 July 2015 View
Legacy
Other
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Change Sail Address Company With Old Address New Address
Address
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Move Registers To Sail Company With New Address
Address
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Sail Address Company With Old Address New Address
Address
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Move Registers To Registered Office Company With New Address
Address
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Change Sail Address Company With Old Address New Address
Address
15 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 September 2014 View
Resolution
Resolution
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 June 2014 View
Appoint Person Director Company With Name Date
Officers
18 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2014 View
Termination Director Company With Name Termination Date
Officers
18 June 2014 View
Termination Director Company With Name Termination Date
Officers
18 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Termination Director Company With Name Termination Date
Officers
4 December 2013 View
Appoint Person Director Company With Name Date
Officers
4 December 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Appoint Person Director Company With Name Date
Officers
30 July 2013 View
Termination Director Company With Name Termination Date
Officers
29 May 2013 View
Move Registers To Sail Company
Address
3 May 2013 View
Move Registers To Sail Company
Address
18 April 2013 View
Change Sail Address Company
Address
17 April 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 December 2012 View
Termination Director Company With Name Termination Date
Officers
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2012 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Legacy
Mortgage
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Termination Director Company With Name Termination Date
Officers
18 October 2011 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Director Company
Officers
20 December 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 October 2010 View
Termination Secretary Company With Name
Officers
2 October 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Memorandum Articles
Incorporation
10 August 2009 View
Resolution
Resolution
10 August 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Memorandum Articles
Incorporation
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Legacy
Capital
20 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
31 August 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Address
10 October 2006 View
Legacy
Address
10 October 2006 View
Legacy
Address
10 October 2006 View
Legacy
Capital
12 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Address
25 October 2005 View
Legacy
Address
25 October 2005 View
Legacy
Address
25 October 2005 View
Legacy
Officers
1 September 2005 View
Resolution
Resolution
11 July 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Capital
21 July 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Mortgage
17 April 2003 View
Auditors Resignation Company
Auditors
16 April 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2003 View
Auditors Resignation Company
Auditors
12 February 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Full
Accounts
21 January 2002 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
31 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
24 May 1999 View
Accounts With Accounts Type Full
Accounts
7 May 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Capital
17 August 1998 View
Legacy
Mortgage
15 August 1998 View
Resolution
Resolution
15 May 1998 View
Resolution
Resolution
15 May 1998 View
Resolution
Resolution
15 May 1998 View
Legacy
Capital
15 May 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Capital
13 March 1998 View
Miscellaneous
Miscellaneous
13 March 1998 View
Miscellaneous
Miscellaneous
13 March 1998 View
Court Order
Miscellaneous
13 March 1998 View
Legacy
Address
12 March 1998 View
Legacy
Address
12 March 1998 View
Legacy
Address
12 March 1998 View
Legacy
Address
12 March 1998 View
Legacy
Annual Return
26 November 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
19 June 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Accounts
10 October 1995 View
Legacy
Officers
3 May 1995 View
Resolution
Resolution
21 April 1995 View
Resolution
Resolution
21 April 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 August 1994 View
Certificate Change Of Name Company
Change Of Name
11 February 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Capital
29 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Capital
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Resolution
Resolution
5 July 1993 View
Resolution
Resolution
5 July 1993 View
Resolution
Resolution
5 July 1993 View
Legacy
Capital
5 July 1993 View
Legacy
Capital
5 July 1993 View
Legacy
Mortgage
21 June 1993 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Accounts
10 November 1992 View
Incorporation Company
Incorporation
23 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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