PERFECTION CORPORATE SERVICES LIMITED - HERTFORD


Company Profile Company Filings

Overview

PERFECTION CORPORATE SERVICES LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
PERFECTION CORPORATE SERVICES LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230090. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

PERFECTION CORPORATE SERVICES LIMITED - HERTFORD

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BELFRY HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN MAY Aug 1968 British Director 2018-07-16 CURRENT
DAWN MAY British Secretary 2007-07-01 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 1996-07-26 UNTIL 1996-07-26 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-26 UNTIL 1996-07-26 RESIGNED
ENRICO DANIEL MAY Sep 1960 British Director 2007-07-01 UNTIL 2018-07-16 RESIGNED
MARLON HOWES May 1963 British Director 1996-07-26 UNTIL 2007-07-01 RESIGNED
APRIL HOWES Secretary 1996-07-26 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Enrico Daniel May 2016-04-06 - 2018-07-16 9/1960 Nazeing   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dawn May 2016-04-06 8/1968 Nazeing   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Perfection Corporate Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £37,275 Cash £13,511 equity
Perfection Corporate Services Limited - Accounts to registrar (filleted) - small 23.1 2023-07-29 31-07-2022 £19,417 Cash £3,753 equity
Perfection Corporate Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-07-2021 £19,508 Cash £2,519 equity
Perfection Corporate Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-07-2020 £23,989 Cash £1,320 equity
Perfection Corporate Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-07-2019 £19,886 Cash £1,013 equity
Perfection Corporate Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £851 equity
Perfection Corporate Services Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £830 equity
Perfection Corporate Services Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £3,000 Cash £524 equity
Perfection Corporate Services Limited - Abbreviated accounts 16.1 2016-04-22 31-07-2015 £69 Cash £389 equity
Perfection Corporate Services Limited - Limited company - abbreviated - 11.6 2015-04-24 31-07-2014 £1,856 Cash £234 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDCAT SOLUTIONS LIMITED HERTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QTAR LIMITED HERTFORD ENGLAND Active DORMANT 62012 - Business and domestic software development
R & J CARE LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
PYRMONT BUILD LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
QUEENSBERRY FIGHT NETWORK LIMITED HERTFORD Active DORMANT 93199 - Other sports activities
RE:PLAY AFTER SCHOOL CLUB LIMITED HERTFORD Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
QUEENSBERRY BOXING LIMITED HERTFORD Active UNAUDITED ABRIDGED 99999 - Dormant Company
QUEENSBERRY PROMOTIONS LIMITED HERTFORD Active UNAUDITED ABRIDGED 93199 - Other sports activities
RE-PLAY AT SKYSWOOD LIMITED HERTFORD Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
RAY LEWIS ELECTRICAL CONTRACTORS LIMITED HERTFORD ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation