General information

Name:

Perfect Timing Ltd

Office Address:

27 Mortimer Street London W1T 3BL

Number: 03917989

Incorporation date: 2000-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perfect Timing started conducting its operations in the year 2000 as a Private Limited Company registered with number: 03917989. This particular business has been functioning for 24 years and the present status is active. This company's head office is situated in Fitzrovia at 27 Mortimer Street. Anyone could also locate the firm using its postal code : W1T 3BL. This company's declared SIC number is 74990 which stands for Non-trading company. 2022-03-31 is the last time the accounts were filed.

This company has one director this particular moment managing the business, namely Terry J. who's been doing the director's duties for 24 years.

Terry J. is the individual who has 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

Terry J.

Role: Director

Appointed: 02 February 2000

Latest update: 12 May 2024

People with significant control

Terry J.
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 November 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 93290 : Other amusement and recreation activities n.e.c.
24
Company Age

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