My Perfect Cousin Ltd in London, NW3 7RD

Description

Data updated on: 01-11-2023

My Perfect Cousin started conducting its operations in 2014 as a Private Limited Company registered with number: 09034039. This firm has operated for 10 years and the present status is active. This firm's registered office is based in London at 11 Oakhill Avenue. Anyone could also locate the company utilizing the postal code : NW3 7RD. Its listed name switch from Adrian Weinbrecht to My Perfect Cousin Ltd occurred on 2018-06-12. This company's classified under the NACE and SIC code 74209, that means Photographic activities not elsewhere classified. 2022-06-30 is the last time account status updates were filed.

Within the following firm, most of director's duties have been done by Alexander W. and Adrian W.. When it comes to these two individuals, Adrian W. has supervised firm for the longest period of time, having been a vital part of company's Management Board since 2014.

Adrian W. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
My Perfect Cousin Ltd 2018-06-12
Adrian Weinbrecht Ltd 2014-05-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	494	1 768	3 097

Balance Sheet
Cash Bank On Hand						79 510	101 634	42 089
Current Assets	8 597	11 528	23 240	35 747	68 736	105 915	129 676	79 881
Debtors	3 000					26 405	28 042	37 792
Net Assets Liabilities			3 097	3 935	8 194	59 610	10 476	752
Other Debtors							2 475
Property Plant Equipment						14 538	15 183	45 306
Cash Bank In Hand	5 597	11 528
Net Assets Liabilities Including Pension Asset Liability	494	1 768	3 097
Tangible Fixed Assets	976	6 675

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	493	1 767
Shareholder Funds	494	1 768	3 097

Other Financial Data
Accrued Liabilities						1 000	3 760	16 524
Accrued Liabilities Not Expressed Within Creditors Subtotal						-1 000
Accumulated Depreciation Impairment Property Plant Equipment						19 753	23 647	31 941
Additions Other Than Through Business Combinations Property Plant Equipment							4 539	38 417
Average Number Employees During Period					2	2	3	5
Bank Borrowings							41 667	33 489
Creditors			9 772	11 811	13 169	60 843	41 667	33 489
Fixed Assets	976	6 675	12 344	15 174	11 381	14 538
Increase From Depreciation Charge For Year Property Plant Equipment							3 894	8 294
Net Current Assets Liabilities	5 523	8 524	13 468	23 936	55 567	45 072	39 641	-2 457
Number Shares Issued Fully Paid						1	1	1
Other Creditors						38 995	67 668	38 736
Par Value Share							1	1
Prepayments						2 865	3 442	31 717
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 865
Property Plant Equipment Gross Cost						34 291	38 830	77 247
Provisions For Liabilities Balance Sheet Subtotal							2 681	8 608
Taxation Social Security Payable						20 819	1 573	6 669
Total Assets Less Current Liabilities	6 499	15 199	25 812	39 110	66 948	60 610	54 824	42 849
Total Borrowings							41 667	33 489
Trade Creditors Trade Payables						29	8 701	10 409
Trade Debtors Trade Receivables						23 540	22 125	6 075
Creditors Due After One Year	6 005	13 431	22 715
Creditors Due Within One Year	3 074	3 004	9 772
Tangible Fixed Assets Additions	1 301	7 924
Tangible Fixed Assets Cost Or Valuation	1 301	9 225
Tangible Fixed Assets Depreciation	325	2 550
Tangible Fixed Assets Depreciation Charged In Period	325	2 225

Company staff

Alexander W.

Role: Director

Appointed: 23 January 2019

Latest update: 13 March 2024

Adrian W.

Role: Director

Appointed: 12 May 2014

Latest update: 13 March 2024

People with significant control

Adrian W.

Notified on 12 May 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 12 December 2015
Start Date For Period Covered By Report	2014-05-12
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	12 December 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	5 October 2016
Annual Accounts 19 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	19 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

My Perfect Cousin Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander W.

Adrian W.

People with significant control

Adrian W.

Accounts Documents

Company filings

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