Permanently Perfect Limited

General information

Name:

Permanently Perfect Ltd

Office Address:

8 Ederoyd Drive Pudsey LS28 7RB Leeds

Number: 05435908

Incorporation date: 2005-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Permanently Perfect came into being in 2005 as a company enlisted under no 05435908, located at LS28 7RB Leeds at 8 Ederoyd Drive. This firm has been in business for 19 years and its state is active. This enterprise's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. The business most recent accounts were submitted for the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was filed on Wed, 26th Apr 2023.

At the moment, this specific company is administered by a solitary managing director: Jennifer G., who was appointed in April 2005. In addition, the managing director's responsibilities are constantly helped with by a secretary - Jacqueline G., who was appointed by this company 19 years ago.

Jennifer G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jacqueline G.

Role: Secretary

Appointed: 26 April 2005

Latest update: 9 February 2024

Jennifer G.

Role: Director

Appointed: 26 April 2005

Latest update: 9 February 2024

People with significant control

Jennifer G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 9 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 9 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 30 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 January 2013
Annual Accounts 29 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 2024/04/26 (CS01)
filed on: 26th, April 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

John Shackleton & Co Ltd

Address:

11 Oatlands Drive

Post code:

HG2 8JT

City / Town:

Harrogate

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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