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Companies House/London/Company profile

PERFECT INTEGRATION LIMITED

Active
07161885·incorporated 2010-02-18

PERFECT INTEGRATION LIMITED is an active UK private limited company, incorporated on 18 February 2010 at Companies House (number 07161885; OpenRegistry canonical ID GB-07161885-perfect-integration-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-18
Registered Address
5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

PERFECT INTEGRATION LIMITED has 3 persons with significant control on file:

  • Mr Chrispin David Philip Vaughan born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Christopher James Knight born 1977 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jessica Knight born 1977 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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