PET PERFECTION LIMITED - LONDON


Company Profile Company Filings

Overview

PET PERFECTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
PET PERFECTION LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397529. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PET PERFECTION LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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

R WALTERS & CO
SUITE A, 4 - 6
LONDON
NW6 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

R WALTERS & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES TAYLOR Jan 1983 British Director 2006-07-19 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-18 UNTIL 2002-03-18 RESIGNED
KAREN MOFFATT Sep 1961 Director 2002-03-18 UNTIL 2006-07-19 RESIGNED
MRS SARA JANE BLACK Jan 1962 British Director 2002-03-18 UNTIL 2023-11-17 RESIGNED
KAREN MOFFATT Sep 1961 Secretary 2002-03-18 UNTIL 2006-07-19 RESIGNED
MRS SARA JANE BLACK Jan 1962 British Secretary 2006-07-19 UNTIL 2023-11-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-03-18 UNTIL 2002-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sara Jane Black 2017-03-11 - 2023-11-17 1/1962 Orpington   Kent Ownership of shares 25 to 50 percent
Mr David James Taylor 2017-03-10 1/1983 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PET PERFECTION 2 LIMITED LONDON Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Pet Perfection Limited 31/12/2023 iXBRL 2024-05-16 31-12-2023 £17,258 equity
Pet Perfection Limited 31/12/2022 iXBRL 2023-03-15 31-12-2022 £43,114 equity
Pet Perfection Limited 31/12/2021 iXBRL 2022-05-14 31-12-2021 £12,093 equity
Pet Perfection Limited 31/12/2020 iXBRL 2021-05-14 31-12-2020 £6,204 equity
Pet Perfection Limited 31/12/2019 iXBRL 2020-11-03 31-12-2019 £8,325 equity
Pet Perfection Limited 31/12/2018 iXBRL 2019-07-25 31-12-2018 £2,740 equity
Pet Perfection Limited 31/12/2017 iXBRL 2018-07-24 31-12-2017 £1,133 equity
Micro-entity Accounts - PET PERFECTION LIMITED 2017-09-22 31-12-2016 £108 equity
Abbreviated Company Accounts - PET PERFECTION LIMITED 2016-07-14 31-12-2015 £7,319 Cash £123 equity
Abbreviated Company Accounts - PET PERFECTION LIMITED 2015-07-31 31-12-2014 £17,504 Cash £1,624 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTUM PRINT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 18129 - Printing n.e.c.
POLISH FAMILY SUPPORT SERVICES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIME DIMENSIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PILGRIM CAPITAL ADVISORY LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PEPPER SHACKLETON WELLARD (PSW) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
REGION HOTELS (LUTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
QUANTUM PRINT SOLUTIONS LIMITED LONDON Active MICRO ENTITY 18129 - Printing n.e.c.
PET PERFECTION 2 LIMITED LONDON Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PSB VISION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities