General information

Name:

Perfectly Baby Ltd

Office Address:

2 West Street RG9 2DU Henley On Thames

Number: 06993040

Incorporation date: 2009-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perfectly Baby began its operations in the year 2009 as a Private Limited Company under the following Company Registration No.: 06993040. This company has been operating for fifteen years and it's currently active. This firm's registered office is based in Henley On Thames at 2 West Street. You could also find the firm by the postal code : RG9 2DU. This business's classified under the NACE and SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The company's latest annual accounts describe the period up to Wednesday 31st August 2022 and the most current confirmation statement was filed on Thursday 17th August 2023.

The following firm owes its achievements and unending progress to a team of two directors, namely Juliet M. and Ruth D., who have been supervising the company since 2009. In order to provide support to the directors, this firm has been utilizing the skillset of Simon B. as a secretary since 2009.

Financial data based on annual reports

Company staff

Simon B.

Role: Secretary

Appointed: 17 August 2009

Latest update: 13 February 2024

Juliet M.

Role: Director

Appointed: 17 August 2009

Latest update: 13 February 2024

Ruth D.

Role: Director

Appointed: 17 August 2009

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Juliet M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruth D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Juliet M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
14
Company Age

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