PERFECT WORLD 1 LLP
Company is dissolved
General Information
NAME
PERFECT WORLD 1 LLP
COMPANY NUMBER
OC312353
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2018
ACCOUNTS MADE UP TO
05/04/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/2005
01/11/2005
TANZANIA 1 LLP
SURREY
GU5 9QA
Netley House Shere Road
Gomshall
Guildford
Surrey GU5 9QA
GU5 9QA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stephen Shutts (909968369) Appointed |
| 21/08/2024 | New Board Member Martin Richard Durgan (904323710) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
Credit Risk Overview
Want to learn more about PERFECT WORLD 1 LLP?
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 PERFECT WORLD 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT WORLD 1 LLP?
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 |
|---|---|---|---|---|
|
Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Oct 1963 (age: 61) |
Active | Director |
Current: 18 Past: 55 |
View Report |
|
Born in Jan 1950 (age: 74) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
19/03/2005 - 25/10/2005 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
19/03/2005 - 25/10/2005 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stephen Shutts (909968369) Appointed |
| 21/08/2024 | New Board Member Martin Richard Durgan (904323710) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 05/08/2024 | New Board Member John French Stebbing (908990732) Appointed |
| 06/06/2024 | New Board Member Giles Michael Turrell (914165548) Appointed |
| 06/05/2024 | New Board Member Giles Michael Turrell (914165548) Appointed |
| 03/04/2024 | New Board Member Stephen Shutts (909968369) Appointed |
| 28/02/2024 | New Board Member Bruce Douglas King (914120305) Appointed |
| 25/12/2023 | New Board Member Giles Michael Turrell (914165548) Appointed |
| 21/12/2023 | New Board Member James Keith Windsor (914219320) Appointed |
| 22/11/2023 | New Board Member Martin Richard Durgan (904323710) Appointed |
| 12/10/2023 | New Board Member John French Stebbing (908990732) Appointed |
| 28/09/2023 | New Board Member James Keith Windsor (914219320) Appointed |
| 21/08/2023 | New Board Member Giles Michael Turrell (914165548) Appointed |
| 27/07/2023 | New Board Member David Brian Nathan (914142152) Appointed |
| 29/06/2023 | New Board Member Giles Michael Turrell (914165548) Appointed |
| 22/06/2023 | New Board Member Jonathan David Keating (914180061) Appointed |
| 22/06/2023 | New Board Member Duncan Broadbent (914181675) Appointed |
| 22/06/2023 | New Board Member Andrew Mark Stubley (914180077) Appointed |
| 22/06/2023 | New Board Member Adrian McDonald (914181604) Appointed |
| 05/06/2023 | New Board Member Giles Michael Turrell (914165548) Appointed |
| 01/06/2023 | New Board Member Bruce Douglas King (914120305) Appointed |
| 24/03/2023 | New Board Member Adrian McDonald (914181604) Appointed |
| 24/03/2023 | New Board Member Andrew Mark Stubley (914180077) Appointed |
| 24/03/2023 | New Board Member Duncan Broadbent (914181675) Appointed |
| 24/03/2023 | New Board Member Jonathan David Keating (914180061) Appointed |
| 14/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 29/05/2014 | Ronan James Dunne (910985452) has left the board |
| 29/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 25/03/2014 | New Annual Return filed |
| 24/03/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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