PERFECT SQUARE LIMITED
Active Company number 04093609
PERFECT SQUARE LIMITED (company number 04093609) is a private limited company incorporated on 20 October 2000. Its status on the Companies House register is Active. Its registered office is in London, NW2 3BP. Its nature of business (SIC 2007) is business and domestic software development (62012). Its latest accounts we hold, for the period ending 19 October 2025, report net assets of £2.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on PERFECT SQUARE LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 04093609
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 October 2000
- Country of origin
- United Kingdom
- Registered office
- 200 WALM LANE
WALM LANE
LONDON
NW2 3BP
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 19 October
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 19 October 2025
- Next accounts due
- 19 July 2027
- Confirmation statement last made up to
- 25 May 2026
- Next confirmation statement due
- 8 June 2027
Financial summary
| Period ending | 19 October 2025 | 19 October 2024 | 19 October 2023 | 19 October 2022 | 19 October 2021 | 19 October 2020 | 19 October 2019 | 19 October 2018 | 19 October 2017 | 19 October 2016 | 19 October 2015 | 19 October 2014 | 19 October 2013 | 19 October 2012 | 19 October 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £2 | £2 | £2 | £2 | — | — | — | — | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Cash at bank | Not filed | — | — | — | — | — | £2 | — | — | £2 | — | — | — | — | — |
| Current liabilities | £0 | £0 | £0 | £0 | — | — | — | — | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net current assets | £2 | £2 | £2 | £2 | — | — | — | — | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Total liabilities | £0 | £0 | £0 | £0 | — | — | — | — | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 | £2 | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 19 October 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
Questions about PERFECT SQUARE LIMITED
Is PERFECT SQUARE LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was PERFECT SQUARE LIMITED incorporated?
PERFECT SQUARE LIMITED was incorporated on 20 October 2000, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is PERFECT SQUARE LIMITED registered?
Its registered office is in London, NW2 3BP. (Companies House register, as at 2 October 2026.)
Who controls PERFECT SQUARE LIMITED?
The register lists 1 current person with significant control (2 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/04093609/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are PERFECT SQUARE LIMITED's next accounts due?
The register shows the next accounts as due by 19 July 2027. Its latest accounts on the register were made up to 19 October 2025. (Companies House register, as at 2 October 2026.)
Does PERFECT SQUARE LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 19 October 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Is PERFECT SQUARE LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 7 October 2026. A name screen is not legal clearance.
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- 6CATS INTERNATIONAL LTD.
- GODEL TECHNOLOGIES EUROPE LIMITED
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Industry overview: 92,886 active companies in SIC 62012
Other active companies registered at NW2 3BP
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “PERFECT SQUARE”. Each is a separate legal entity from PERFECT SQUARE LIMITED: check the registered number before relying on a name. Register data as at 2 October 2026.
- PERFECT SQUARE DEVELOPMENT LTD (Company, Active, London; 11065262)
- PERFECT SQUARE FINANCIALS LIMITED (Company, Active, London; 16263462)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: PERFECT SQUARE LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/04093609 — see the API documentation and pricing.