General information

Name:

Perfect Retail Ltd

Office Address:

Unit J7, The Fulcrum 6 Vantage Way BH12 4NU Poole

Number: 06943770

Incorporation date: 2009-06-25

Dissolution date: 2021-01-05

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Perfect Retail started its business in 2009 as a Private Limited Company under the following Company Registration No.: 06943770. The firm's registered office was located in Poole at Unit J7, The Fulcrum. This particular Perfect Retail Limited firm had been operating offering its services for twelve years. The firm has a history in registered name changes. Up till now it had two different names. Up to 2016 it was run as Visor Retail and before that its company name was Zizy.

This specific company was managed by one managing director: Cassion P. who was maintaining it for four years.

The companies with significant control over this firm were: Paton Family Holdings Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Poole at Vantage Way, Mannings Heath, BH12 4NU, Dorset and was registered as a PSC under the reg no 08560231. Timothy M. owned 1/2 or less of company shares. Lisa M. owned 1/2 or less of company shares.

  • Previous company's names
  • Perfect Retail Limited 2016-12-20
  • Visor Retail Ltd 2016-07-19
  • Zizy Ltd 2009-06-25

Financial data based on annual reports

Company staff

Cassion P.

Role: Director

Appointed: 01 August 2017

Latest update: 29 January 2024

Bulpitt Crocker Taxation Limited

Role: Corporate Secretary

Appointed: 13 January 2010

Address: Bournemouth, Dorset, BH1 2HZ, United Kingdom

Latest update: 29 January 2024

People with significant control

Paton Family Holdings Limited
Address: J7 The Fulcrum Vantage Way, Mannings Heath, Poole, Dorset, BH12 4NU, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08560231
Notified on 14 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy M.
Notified on 14 March 2017
Nature of control:
1/2 or less of shares
Lisa M.
Notified on 14 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 December 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 13 January 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 March 2017
Annual Accounts 1 April 2014
Date Approval Accounts 1 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 (AA)
filed on: 2nd, November 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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