PERFECTUS LIMITED

dissolved Company number 04605692

Private Limited by Shares · Incorporated on 2nd Dec 2002 · Closed on 9th Oct 2025

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SIC code: 7487
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PERFECTUS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

5 Directors View directors

756 Companies at address View all 790 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Harvey	Director	10th Mar 2006	This company	British	View profile
Ian Harvey	Director	12th Sep 2007	This company	British	View profile
Nicola Rule	Secretary	10th Mar 2006		British	View profile
Nicola Rule	Director	21st Jan 2008		British	View profile
Mark Wiltshire	Director	12th Sep 2007	This company	British	View profile

Other companies at this address

View all 755

Company	Number	Incorporated	Status
FURTHERAI UK LIMITED	17387937	7th Aug 2026	active
PROJECT ASTER LIMITED	17330085	9th Jul 2026	active
NETA SCIENTIFIC LIMITED	17263671	5th Jun 2026	active
MARGARET ENTERPRISES LIMITED	17236975	22nd May 2026	active
MARK BRUCE PROJECTS LLP	OC460665	20th May 2026	active

Showing the latest 5 of 755 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Dec 2002
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2009
Accounting reference date: 31st Jul

Timeline

2nd Dec 2002 Company incorporated
2nd Dec 2002 MABLAW NOMINEES LIMITED appointed as Corporate director
2nd Dec 2002 MABLAW CORPORATE SERVICES LIMITED appointed as Corporate director
2nd Dec 2002 MABLAW CORPORATE SERVICES LIMITED appointed as Corporate secretary
27th Mar 2003 Elizabeth Arnold appointed as Director
27th Mar 2003 Elizabeth Arnold appointed as Secretary
27th Mar 2003 Norman Hollanders appointed as Director
27th Mar 2003 Maudie Hollanders appointed as Director
27th Mar 2003 Bradley Hollanders appointed as Director
27th Mar 2003 Charles Harvey appointed as Director
27th Mar 2003 MABLAW NOMINEES LIMITED resigned as Corporate director
27th Mar 2003 MABLAW CORPORATE SERVICES LIMITED resigned as Corporate director
27th Mar 2003 MABLAW CORPORATE SERVICES LIMITED resigned as Corporate secretary
18th Jul 2005 Charles Harvey resigned as Director
10th Mar 2006 Paul Elliot appointed as Director
10th Mar 2006 Nicola Rule appointed as Secretary
10th Mar 2006 Charles Harvey appointed as Director
10th Mar 2006 Elizabeth Arnold resigned as Director
10th Mar 2006 Elizabeth Arnold resigned as Secretary
10th Mar 2006 Norman Hollanders resigned as Director
10th Mar 2006 Maudie Hollanders resigned as Director
10th Mar 2006 Bradley Hollanders resigned as Director
12th Sep 2007 Susan Agassiz appointed as Director
12th Sep 2007 Ian Harvey appointed as Director
12th Sep 2007 Mark Wiltshire appointed as Director
21st Jan 2008 Nicola Rule appointed as Director
23rd May 2008 Susan Agassiz resigned as Director
7th Nov 2008 Paul Elliot resigned as Director

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