OFFICE PERFECTION LIMITED
Active - Accounts Filed
General Information
NAME
OFFICE PERFECTION LIMITED
COMPANY NUMBER
04846107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2003
(21 years and 3 months old)
WEBSITE
http://apogeecorp.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
28/03/2008
30/04/2008
TOP4OFFICE LIMITED
View all previous names
KENT
ME16 0FZ
Telephone: 08453009955
TPS: No
Socorro House, 20/20 Business Park
Liphook Way
Allington
Maidstone, Kent
ME16 0FZ
Telephone: 3009955
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 |
|---|---|---|
| APOGEE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| OFFICE PERFECTION LIMITED | Active - Accounts Filed | View Report |
| DIGIPRO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
Credit Risk Overview
Want to learn more about OFFICE PERFECTION 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 OFFICE PERFECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE PERFECTION 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
Director: 25/07/2003 - Present (21 years and 3 months) Secretary: 25/07/2003 - Present (21 years and 3 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
25/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
25/07/2003 - Present (21 years and 3 months) 25/07/2003 - Present (21 years and 3 months) 25/07/2003 - Present (21 years and 3 months) 25/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 17/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 01/11/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Robin James Stanton-Gleaves (921762406) has left the board |
| 26/06/2020 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 12/06/2019 | Alan Pierpoint (906424410) has left the board |
| 08/05/2019 | New Board Member Robin James Stanton-Gleaves (921762406) Appointed |
| 29/04/2019 | Jason Patrick Collins (912954476) has left the board |
| 19/03/2019 | Martin Keith Randall (904001224) has left the board |
| 13/11/2018 | New Board Member James Alexander Clark (922927620) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | Barry Trevor Ferdinand (912954459) has left the board |
| 29/07/2016 | New Annual Return filed |
| 29/09/2015 | Change in Reg. Office |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member Martin Keith Randall (904001224) Appointed |
| 10/04/2013 | Change in Reg. Office |
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