PERFECTIONS LIMITED - WORCESTER


Company Profile Company Filings

Overview

PERFECTIONS LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
PERFECTIONS LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864128. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PERFECTIONS LIMITED - WORCESTER

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 BOUGHTON PARK CLOSE
WORCESTER
WORCESTERSHIRE
WR2 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE REILLY Nov 1977 British Director 2018-02-26 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-10-25 UNTIL 1999-11-05 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 1999-11-05 RESIGNED
MR ROGER ERIC WILD Jan 1948 British Director 1999-11-05 UNTIL 2008-01-10 RESIGNED
ANNETTE MARY PRICE Mar 1964 British Director 2000-01-17 UNTIL 2002-07-27 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1999-10-25 UNTIL 1999-11-05 RESIGNED
AMANDA WILD Secretary 1999-11-05 UNTIL 2011-07-31 RESIGNED
ANNE LOUISE WILD Jul 1947 British Director 2007-12-01 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grace Reilly Bridal Couture Limited 2018-04-03 Worcester   Ownership of shares 75 to 100 percent
Mrs Anne Louise Wild 2016-04-06 - 2018-04-03 7/1947 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES GROVE & SONS,LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CHIPSAWAY INTERNATIONAL LTD. MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OCEAN DESIGNS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
EDWIN INVESTMENTS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
OVEN CLEAN DOMESTIC LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSAWAY LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STRATEGIC FRANCHISE SOLUTIONS LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FB HOLDINGS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MRB DRAINAGE LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 37000 - Sewerage
THE HANDYMAN VAN LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOTPOD YOGA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities
THE WEDDING SANCTUARY LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
GRACE REILLY BRIDAL COUTURE LIMITED WORCESTER ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
SOHOO REILLY ASSOCIATES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 69102 - Solicitors
OLD RECTORY FARM ENTERPRISES LIMITED DROITWICH ENGLAND Active MICRO ENTITY 01450 - Raising of sheep and goats
HOTPOD YOGA FRANCHISING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities
HOTPOD HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities
HOTPOD HOME LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Perfections Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £78,767 equity
Perfections Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-12-2021 £67,518 equity
Perfections Limited - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-12-2020 £47,076 equity
Perfections Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-12-2019 £60,083 equity
Perfections Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £66,653 equity
Micro-entity Accounts - PERFECTIONS LIMITED 2018-04-20 31-12-2017 £-78,453 equity
Micro-entity Accounts - PERFECTIONS LIMITED 2017-08-09 31-12-2016 £-50,455 equity
Perfections Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £26 Cash £20,525 equity
Perfections Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £26 Cash £20,525 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACE REILLY BRIDAL COUTURE LIMITED WORCESTER ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
SOHOO REILLY ASSOCIATES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 69102 - Solicitors
GAZ MOTION LTD WORCESTER UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.