Perfect Sanitary Ware Ltd

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General information

Name:

Perfect Sanitary Ware Limited

Office Address:

Level One Basecamp Liverpool 49 Jamaica Street L1 0AH Liverpool

Number: 09617997

Incorporation date: 2015-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perfect Sanitary Ware came into being in 2015 as a company enlisted under no 09617997, located at L1 0AH Liverpool at Level One Basecamp Liverpool. It has been in business for 9 years and its current state is active. The firm's SIC code is 46730 which stands for Wholesale of wood, construction materials and sanitary equipment. 2022/06/30 is the last time when the company accounts were filed.

Currently, this specific limited company is presided over by 1 managing director: Shengjia G., who was designated to this position in January 2024. The following limited company had been guided by Yongxin J. until 2021-08-13. What is more a different director, namely Yongxin J. resigned in June 2021. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Dejian C. as a secretary since the appointment on 2024-01-02.

Shengjia G. 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

Shengjia G.

Role: Director

Appointed: 02 January 2024

Latest update: 13 April 2024

Dejian C.

Role: Secretary

Appointed: 02 January 2024

Latest update: 13 April 2024

People with significant control

Shengjia G.
Notified on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
De Jian C.
Notified on 11 August 2021
Ceased on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yongxin J.
Notified on 1 June 2021
Ceased on 5 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
De Jian C.
Notified on 1 June 2016
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-06-02
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 March 2017
Annual Accounts 13 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 January 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
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control January 23, 2024 (PSC04)
filed on: 23rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
8
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