OpenCompanies

Perfect Flow Solutions Limited

Company number
07809519
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Oct 2011
Nature of business
Other information service activities n.e.c.

Registered office

Stag Gates House
63/63 The Avenue
Southampton
SO17 1XS

Officers

NameRoleAppointedResigned
GILSON, Ian Richard Director 1 Nov 2011
ALEXANDER, Neil Leslie Director 1 Nov 2011 23 Jul 2019
PORTER, Stephen Dennis Director 13 Oct 2011 1 Nov 2011

Control

NameNature of controlNotifiedCeased
Vikki Michelle Gilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jul 2019
Mr Ian Richard Gilson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Jul 2019
Perfect Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2018 23 Jul 2019
Mr Ian Richard Gilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2018
Mr Neil Leslie Alexander Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2022 -£28,654 £9,287 2
31 Oct 2021 £1,511 £18,457 2
31 Oct 2020 - £1 5
31 Oct 2019 £33,311 - 8
31 Oct 2018 - £33,929 -
31 Oct 2017 - £19,242 4
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -

Data