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Nom

Perfect Ward Limited

Adresse
4th Floor Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Company Register Name Tendable Limited
Société Numéro de Registre 09954491 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)58290 - Édition d'autres logiciels
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Bolt Partners Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Bolot, Timothy James Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Knight, Jonathan Robert Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
  • gb-flag GB Pwc Holdings (Uk) Ltd Status: Ceased Notified: 22/06/2018 Ceased: 10/09/2020 Companies House Number: 09146932 Nature of Control
  • Significant influence or control
  • Wulwick, Danny Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Armstrong, Andrew Herbert London, England Status: Active Notified: 14/05/2021 Date of Birth: 05/1959 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bolot, Timothy James London, England Status: Active Notified: 15/01/2016 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Charles William Hugh London, England Status: Active Notified: 26/06/2018 Date of Birth: 06/1955 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Thornton, Robert London, England Status: Active Notified: 19/02/2021 Date of Birth: 03/1968 Occupation: Chartered Accountant, Chief Financial Of Role: Director Country of Residence: England Nationality: British
    Mccreadie, Jessica London, England Status: Ceased Notified: 26/06/2023 Ceased: 13/10/2023 Date of Birth: 09/1991 Occupation: Investor Role: Director Country of Residence: England Nationality: British