OpenCompanies

Perfect Wood Ltd

Company number
16546731
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2025
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale via mail order houses or via Internet

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
UPITIS, Martins Director 27 Jun 2025 12 May 2026
ZVIRBULIS, Andis Director 27 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Martins Upitis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jun 2025 11 May 2026
Mr Andis Zvirbulis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2025

Accounts

Year ended Net assets Employees
30 Jun 2026 -£187 0

Connections

Registered address

80,351 companies are registered at this address - likely a registration agent.

Data