Perfection Corporate Services Limited

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General information

Name:

Perfection Corporate Services Ltd

Office Address:

Belfry House Bell Lane SG14 1BP Hertford

Number: 03230090

Incorporation date: 1996-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03230090 28 years ago, Perfection Corporate Services Limited is categorised as a Private Limited Company. The firm's active registration address is Belfry House, Bell Lane Hertford. The company's classified under the NACE and SIC code 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities. Perfection Corporate Services Ltd reported its latest accounts for the financial period up to 2022-07-31. The firm's latest confirmation statement was released on 2023-07-26.

We have a solitary managing director at present overseeing the following limited company, namely Dawn M. who's been utilizing the director's duties for 28 years. The limited company had been managed by Enrico M. till July 16, 2018. Furthermore a different director, specifically Marlon H. quit on July 1, 2007.

Dawn M. 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

Dawn M.

Role: Director

Appointed: 16 July 2018

Latest update: 14 March 2024

Dawn M.

Role: Secretary

Appointed: 01 July 2007

Latest update: 14 March 2024

People with significant control

Dawn M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Enrico M.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 19 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 13 March 2014
Date Approval Accounts 13 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Data of total exemption small company accounts made up to Sunday 31st July 2016 (AA)
filed on: 27th, April 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
27
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