Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Perfect Software Systems Ltd
- Incorporated
- 13 June 2016 (10 years)
- Previously known as
- Flow State Technology Ltd (until 9 February 2021)Mysqua.Re Investment Management Ltd (until 7 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 3 Barrel YardVinery WayLondonW6 0LQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06910733
Former controllers (1)
13 June 2016
Ceased Sidharth Narang — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Mysquare Capital 4 Limited Owns 75–100% of shares
Mysquare Capital 5 Limited Owns 75–100% of shares
22 Overstone Residents Limited Owns 75–100% of shares
Mysquare Capital 6 Limited Owns 75–100% of shares
Mysquare Capital 7 Limited Owns 75–100% of shares
Mysquare Capital 8 Limited Owns 75–100% of shares
Mysquare Capital 9 Limited Owns 75–100% of shares
Ovington Asset Management Ltd Owns 75–100% of shares
Perfect Software Systems Ltd This company Owns 75–100% of shares
Thesqua.Re Ltd Owns 75–100% of shares
Mysquare Apartments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- (£482,274)
- Cash
- £1,599
- Employees
- 1
- Debt Ratio
- 369%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,692 | £65,933 | £66,012 | £66,131 | £33,178 | £804 |
| Current Assets | £100,408 | £76,781 | £73,581 | £71,938 | £94,878 | £50,361 |
| Debtors | £98,809 | £76,781 | £73,581 | £71,938 | £55,925 | £26,431 |
| Cash | £1,599 | £0 | £0 | £0 | £38,953 | £23,930 |
| Creditors (< 1 year) | £14,750 | £14,750 | £14,750 | £14,350 | ||
| Creditors (> 1 year) | £661,374 | £557,649 | £540,803 | £535,561 | £448,085 | £321,937 |
| Net Current Assets | £100,408 | £62,031 | £58,831 | £57,188 | £80,528 | £50,361 |
| Net Assets | (£482,274) | (£429,685) | (£415,960) | (£412,242) | (£334,379) | (£270,772) |
| Shareholder Funds | (£482,274) | (£429,685) | (£415,960) | (£412,242) | (£334,379) | (£270,772) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 16 February 2026 | Unaudited abridged accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 5 June 2025 | Previous accounting period extended | |||
| 7 August 2024 | Confirmation statement with no updates | 5 July 2024 |
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