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PERFECT BASEMENTS 4 U LTD

Active
07955725·incorporated 2012-02-20

PERFECT BASEMENTS 4 U LTD is an active UK private limited company, incorporated on 20 February 2012 at Companies House (number 07955725; OpenRegistry canonical ID GB-07955725-perfect-basements-4-u-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-20
Registered Address
126 NORTHFIELD AVENUE, EALING, LONDON, W13 9RT
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

PERFECT BASEMENTS 4 U LTD has 1 person with significant control on file:

  • Mr Piotr Butkiewicz born 1979 resident in England, Polish national. Notified 2021-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Marian Niemyjski born 1943 resident in United Kingdom, Polish national. Notified 2017-02-20. Ceased 2018-02-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2018-02-20. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

PERFECT BASEMENTS 4 U LTD has previously traded as:

  • SORTING LTD (until 2016-01-13)
  • DOLPHIN MEDIA STUDIO LTD (until 2013-03-13)
  • DOLPHIN DIGITAL SOLUTIONS LIMITED (until 2012-05-17)

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