The Perfect App Ltd

Active09956876 Private limited company
Incorporated
18 January 2016 (10 years)
Industry
Business and domestic software development (62012)
Directors
Lars Kringelbach
Owned by
Accounts type
Small
Region
Greater London
Address
Finsbury Circus House Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kringelbach, Lars
Secretary · Appointed 1 March 2017
Kringelbach, Lars
Director · Appointed 1 March 2017
Danish
Born August 1978 (48)
Officer history (2 former)
1 March 2017
Appointed Kringelbach, Lars as Secretary
1 March 2017
Appointed Kringelbach, Lars as Director
1 March 2017
Resigned Salomonsen, Bjarke as Secretary
1 March 2017
Resigned Salomonsen, Bjarke as Director
18 January 2016
Appointed Salomonsen, Bjarke as Secretary
18 January 2016
Appointed Salomonsen, Bjarke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07021648

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Codenode Space & Events Limited Owns 50–75% of shares
Open Credo Limited Owns 75–100% of shares
The Perfect App Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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