Perfect Personalised Dot Gifts Limited

General information

Name:

Perfect Personalised Dot Gifts Ltd

Office Address:

Unit 2 Old Court Mews 311a Chase Road N14 6JS Southgate

Number: 05819689

Incorporation date: 2006-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05819689 fourteen years ago, Perfect Personalised Dot Gifts Limited was set up as a Private Limited Company. The company's latest mailing address is Unit 2 Old Court Mews, 311a Chase Road Southgate. This firm known today as Perfect Personalised Dot Gifts Limited, was previously registered as Vf (UK). The transformation has taken place in 23rd December 2014. The company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The company's latest financial reports were submitted for the period up to 2019-12-31 and the latest annual confirmation statement was submitted on 2020-03-02.

Richard M. is this specific firm's solitary director, that was designated to this position in 2006 in May. Furthermore, the director's responsibilities are regularly assisted with by a secretary - Spyros S., who joined this specific firm in 2006.

Richard M. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Perfect Personalised Dot Gifts Limited 2014-12-23
  • Vf (UK) Limited 2006-05-17

Financial data based on annual reports

Company staff

Spyros S.

Role: Secretary

Appointed: 25 May 2006

Latest update: 8 November 2020

Richard M.

Role: Director

Appointed: 25 May 2006

Latest update: 8 November 2020

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 02 March 2020
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 2nd March 2020 (CS01)
filed on: 2nd, March 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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