PERFECTA ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
PERFECTA ASSETS LIMITED
COMPANY NUMBER
02450934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
11/12/1989
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/12/1989
04/04/1990
BYSPAR LIMITED
NORTHANTS
NN15 6BL
Telephone: 01536419850
TPS: No
93 Headlands
KETTERING
NN15 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFECTA ASSETS LIMITED | Active - Accounts Filed | View Report |
| 6 MILL COMMON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERFECTA ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECTA ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECTA ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/1991 - Present (32 years and 11 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/09/2012 - Present (12 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/09/2012 - Present (12 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/09/2012 - Present (12 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFECTA ASSETS LIMITED | Active - Accounts Filed | View Report |
| 6 MILL COMMON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 02/04/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 22/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 25/06/2014 | Andrew Paolo Vanni (901327126) has left the board |
| 25/06/2014 | New Company Secretary Ian James Sharp (918876213) Appointed |
| 16/12/2013 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 12/06/2013 | Ian James Sharp (917872797) has left the board |
| 12/06/2013 | New Board Member Ian James Sharp (917870641) Appointed |
| 05/06/2013 | New Board Member Ian James Sharp (917872797) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Board Member David Timson Brown Appointed |
| 28/09/2012 | New Board Member Andrew Peter Brown Appointed |
| 28/09/2012 | New Board Member Christopher Rowan Brown Appointed |
| 13/09/2012 | John Burn has left the board |
| 13/09/2012 | Jeffrey Ian Ward has left the board |
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