Perfectly At Home Limited

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General information

Name:

Perfectly At Home Ltd

Office Address:

36 Perrymead Street SW6 3SP London

Number: 04072135

Incorporation date: 2000-09-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perfectly At Home Limited is located at London at 36 Perrymead Street. Anyone can look up this business by its postal code - SW6 3SP. This company has been operating on the UK market for 24 years. This business is registered under the number 04072135 and its current status is active. It is recognized under the name of Perfectly At Home Limited. Moreover this firm also was registered as Aegis Business Services up till the company name was replaced twenty four years ago. This business's SIC and NACE codes are 86900: Other human health activities. 2023-01-31 is the last time when account status updates were reported.

There is a team of two directors managing the limited company at the moment, specifically Marisa R. and Mariana M. who have been doing the directors responsibilities since 2000-10-25. Another limited company has been appointed as one of the secretaries of this company: B C S Ltd.

  • Previous company's names
  • Perfectly At Home Limited 2000-10-25
  • Aegis Business Services Limited 2000-09-14

Financial data based on annual reports

Company staff

B C S Ltd

Role: Corporate Secretary

Appointed: 04 May 2005

Address: High Street, Potters Bar, Hertfordshire, EN6 5AJ, England

Latest update: 9 April 2024

Marisa R.

Role: Director

Appointed: 25 October 2000

Latest update: 9 April 2024

Mariana M.

Role: Director

Appointed: 25 October 2000

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Marisa R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mariana M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marisa R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Mariana M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
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 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts 21 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 26 October 2015
Date Approval Accounts 26 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
23
Company Age

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