General information

Name:

Perfectday Ltd

Office Address:

C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 03229789

Incorporation date: 1996-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 marks the founding of Perfectday Limited, the firm which is situated at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool. That would make 28 years Perfectday has existed in the business, as it was registered on 1996-07-26. The Companies House Reg No. is 03229789 and the company zip code is L2 9TL. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-04-30.

As the information gathered suggests, this specific business was started 28 years ago and has so far been presided over by six directors, and out of them three (Matthew M., Alison M. and Jeffrey M.) are still participating in the company's duties.

Matthew M. 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

Matthew M.

Role: Director

Appointed: 12 July 2019

Latest update: 7 April 2024

Alison M.

Role: Director

Appointed: 27 July 2015

Latest update: 7 April 2024

Jeffrey M.

Role: Director

Appointed: 06 January 1997

Latest update: 7 April 2024

People with significant control

Matthew M.
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trustees Of Mr & Mrs J Mcveigh's 2016 Disc Settlement
Address: 39a Victoria Road, Formby, Merseyside, L37 7DH, United Kingdom
Legal authority United Kingdom
Legal form Trust
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 28th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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