# Perfect Square Limited

## Details

- **Company number:** [04093609](https://find-and-update.company-information.service.gov.uk/company/04093609)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2000
- **Registered office:** 61 CHANDOS ROAD, LONDON, NW2 4LT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NWL NOMINEES LIMITED | corporate-nominee-director | 20 Oct 2000 | 20 Oct 2000 |
| NWL SECRETARIES LIMITED | corporate-nominee-secretary | 20 Oct 2000 | 20 Oct 2000 |
| GEORGE, Richard Edwin | secretary | 20 Oct 2000 | 21 Jun 2023 |
| GEORGE, Richard Edwin | director | 20 Oct 2000 | 21 Jun 2023 |
| MORTON, John Julian Larrarte | director | 20 Oct 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Richard Edwin George | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Jun 2023 |
| Prof John Julian Larrarte Morton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 19 Oct 2025 | £2 | - | 0 |
| 19 Oct 2024 | £2 | - | 0 |
| 19 Oct 2023 | £2 | - | 0 |
| 19 Oct 2022 | £2 | - | 0 |
| 19 Oct 2021 | £2 | - | 0 |
| 19 Oct 2020 | £2 | - | 0 |
| 19 Oct 2019 | £2 | £2 | - |
| 19 Oct 2018 | £2 | - | - |
| 19 Oct 2017 | £2 | - | - |
| 19 Oct 2016 | £2 | £2 | - |
| 19 Oct 2015 | £2 | - | - |
| 19 Oct 2014 | £2 | - | - |
| 19 Oct 2013 | £2 | - | - |
| 19 Oct 2012 | £2 | - | - |
| 19 Oct 2011 | - | - | - |
| 19 Oct 2010 | - | - | - |