PB
POWERED BY PERSPECTIVE LTD
ActiveCompany number 15380730
London, United Kingdom · Incorporated 2 January 2024
Dept 6660a 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
Last updated on 15 September 2026
Retail sale via mail order houses or via Internet · SIC 47910
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement
Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 January 2026
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 15 September 2026- CFS SECRETARIES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CFS SECRETARIES LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mrs Valentina Terestsenko
Born November 1998
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2026
Funding
0 funding roundsNo funding rounds on record.
Filing history
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026
View
Termination Director Company With Name Termination Date
Officers
10 April 2026
View
Appoint Person Director Company With Name Date
Officers
10 April 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026
View
Accounts With Accounts Type Dormant
Accounts
19 February 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2026
View
Appoint Person Director Company With Name Date
Officers
18 February 2026
View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026
View
Termination Director Company With Name Termination Date
Officers
11 February 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026
View
Accounts With Accounts Type Dormant
Accounts
6 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025
View
Incorporation Company
Incorporation
2 January 2024
View
No filings match this type.
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
Get the complete credit report
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