Keith Perrett Design Limited

General information

Name:

Keith Perrett Design Ltd

Office Address:

9 Florida Road Shalford GU4 8EZ Guildford

Number: 06081431

Incorporation date: 2007-02-05

Dissolution date: 2023-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06081431 seventeen years ago, Keith Perrett Design Limited had been a private limited company until 2023-10-31 - the date it was formally closed. Its official registration address was 9 Florida Road, Shalford Guildford.

Our database describing the enterprise's management suggests that the last two directors were: Carol P. and Keith P. who were appointed to their positions on 2007-02-05.

Executives who had significant control over the firm were: Keith P. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Carol P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carol P.

Role: Director

Appointed: 05 February 2007

Latest update: 13 February 2024

Carol P.

Role: Secretary

Appointed: 05 February 2007

Latest update: 13 February 2024

Keith P.

Role: Director

Appointed: 05 February 2007

Latest update: 13 February 2024

People with significant control

Keith P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Carol P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 22 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 March 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 4 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 June 2013
Annual Accounts 15 March 2014
Date Approval Accounts 15 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

10 Atwood

Post code:

KT23 3BH

City / Town:

Little Bookham

HQ address,
2013

Address:

10 Atwood

Post code:

KT23 3BH

City / Town:

Little Bookham

HQ address,
2014

Address:

10 Atwood

Post code:

KT23 3BH

City / Town:

Little Bookham

HQ address,
2015

Address:

10 Atwood

Post code:

KT23 3BH

City / Town:

Little Bookham

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Services (by SIC Code)

  • 74100 : specialised design activities
16
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