OpenCompanies

Perfect Basements 4 U Ltd

Company number
07955725
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2012
Nature of business
Other service activities n.e.c.

Registered office

126 Northfield Avenue
Ealing
London
W13 9RT

Previous names

  • Dolphin Digital Solutions Limited (until 17 May 2012)
  • Dolphin Media Studio Ltd (until 13 Mar 2013)
  • Sorting Ltd (until 13 Jan 2016)

Control

NameNature of controlNotifiedCeased
Mr Marian Niemyjski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
20 Feb 2017 20 Feb 2018
Mr Andrzej Niemyjski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
20 Feb 2018 1 Apr 2021
Mr Piotr Butkiewicz Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Apr 2021

Accounts

Year ended Net assets
28 Feb 2026 Dormant £10
28 Feb 2025 Dormant £1
29 Feb 2024 Dormant £1
28 Feb 2023 Dormant £10
28 Feb 2022 Dormant £10
28 Feb 2021 Dormant £10
29 Feb 2020 Dormant £10
28 Feb 2019 -£1,400
28 Feb 2018 Dormant £10
28 Feb 2017 Dormant £10
29 Feb 2016 Dormant £10
28 Feb 2015 Dormant £10
28 Feb 2014 Dormant £10
28 Feb 2013 Dormant £10

Data