Filing status
- Accounts due
- 19 July 2027
- Last accounts
- 19 October 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Perfect Square Limited
- Incorporated
- 20 October 2000 (26 years)
- Industry
- Business and domestic software development (62012) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- John Julian Larrarte Morton
- Owned by
- John Julian Larrarte Morton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 200 Walm LaneWalm LaneLondonNW2 3BP
Officers 1 active
Officer details are public data from the Companies House register.
Morton, John Julian Larrarte
Director · Appointed 20 October 2000
British
Born September 1980 (46)
Officer history (4 former)
21 June 2023
Resigned George, Richard Edwin as Secretary
21 June 2023
Resigned George, Richard Edwin as Director
20 October 2000
Appointed Morton, John Julian Larrarte as Director
20 October 2000
20 October 2000
20 October 2000
20 October 2000
20 October 2000
Appointed George, Richard Edwin as Secretary
20 October 2000
Appointed George, Richard Edwin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Julian Larrarte Morton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1980 (46)
Former controllers (1)
21 June 2023
Ceased Richard Edwin George — Owns 25–50% of shares
Financials
Balance sheet as at 19 October 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2 | £2 | ||||
| Current Assets | £2 | £2 | £2 | £2 | |||
| Cash | £2 | ||||||
| Net Current Assets | £2 | £2 | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Registered office address changed | |||
| 14 July 2026 | Micro company accounts | 19 October 2025 | ||
| 25 May 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 8 July 2025 | Accounts for a dormant company | 19 October 2024 |
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