General information

Name:

Perf1c Ltd

Office Address:

Unit 19c Battlers Green Farm WD7 8PH Radlett

Number: 09572823

Incorporation date: 2015-05-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Perf1c Limited. This company was originally established nine years ago and was registered with 09572823 as its reg. no. This headquarters of this firm is situated in Radlett. You may visit it at Unit 19c, Battlers Green Farm. The firm's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The company's latest annual accounts were submitted for the period up to 31st January 2023 and the latest confirmation statement was filed on 6th September 2023.

Currently, there is a single director in the company: Richard B. (since 2015-05-05). For 6 years Rosalyn L., had fulfilled assigned duties for the following company until the resignation nearly one year ago. As a follow-up another director, including Dean C. resigned in 2016.

Richard B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 05 May 2015

Latest update: 10 February 2024

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dean C.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 05 May 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 7 June 2016
Date Approval Accounts 7 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Unit 19C Battlers Green Farm Radlett WD7 8PH England on Tue, 12th Mar 2024 to Carver Cottage the Green Letchmore Heath Watford Hertfordshire WD25 8ER (AD01)
filed on: 12th, March 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Search other companies

Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 10920 : Manufacture of prepared pet foods
8
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