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Companies House/London/Company profile

PERFECT SQUARE LIMITED

Active
04093609·incorporated 2000-10-20

PERFECT SQUARE LIMITED is an active UK private limited company, incorporated on 20 October 2000 at Companies House (number 04093609; OpenRegistry canonical ID GB-04093609-perfect-square-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-20
Registered Address
61 CHANDOS ROAD, LONDON, NW2 4LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-19. Next accounts due 2026-07-19. Financial year-end: 19/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

PERFECT SQUARE LIMITED has 1 person with significant control on file:

  • Prof John Julian Larrarte Morton born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Dr Richard Edwin George born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-21.
    • Owns 25–50% of shares

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