Perfect Square Limited
- Company number
- 04093609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2000
- Nature of business
- Business and domestic software development
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, John Julian Larrarte | Director | 20 Oct 2000 | |
| GEORGE, Richard Edwin | Director | 20 Oct 2000 | 21 Jun 2023 |
| GEORGE, Richard Edwin | Secretary | 20 Oct 2000 | 21 Jun 2023 |
| NWL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Oct 2000 | 20 Oct 2000 |
| NWL NOMINEES LIMITED | Corporate-Nominee-Director | 20 Oct 2000 | 20 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof John Julian Larrarte Morton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Dr Richard Edwin George | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 19 Oct 2025 | £2 | - | 0 |
| 19 Oct 2024 Dormant | £2 | - | 0 |
| 19 Oct 2023 Dormant | £2 | - | 0 |
| 19 Oct 2022 Dormant | £2 | - | 0 |
| 19 Oct 2021 Dormant | £2 | - | 0 |
| 19 Oct 2020 Dormant | £2 | - | 0 |
| 19 Oct 2019 Dormant | £2 | £2 | - |
| 19 Oct 2018 | £2 | - | - |
| 19 Oct 2017 | £2 | - | - |
| 19 Oct 2016 Dormant | £2 | £2 | - |
| 19 Oct 2015 Dormant | £2 | - | - |
| 19 Oct 2014 | £2 | - | - |
| 19 Oct 2013 | £2 | - | - |
| 19 Oct 2012 | £2 | - | - |
| 19 Oct 2011 | - | - | - |
| 19 Oct 2010 | - | - | - |
| 19 Oct 2009 | - | - | - |
| 19 Oct 2008 | - | - | - |
| 19 Oct 2007 | - | - | - |
| 19 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |