PERFECT AQUATICS LTD - LUTON
Company Profile | Company Filings |
Overview
PERFECT AQUATICS LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PERFECT AQUATICS LTD was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PERFECT AQUATICS LTD was incorporated 7 years ago on 01/08/2016 and has the registered number: 10306026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PERFECT AQUATICS LTD - LUTON
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
260-270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUJAHID HUSSAIN | Oct 1962 | British | Director | 2016-08-01 | CURRENT |
MR PETER WOOTTON | Jun 1992 | British | Director | 2016-08-01 | CURRENT |
MR PETER WOOTTON | Secretary | 2016-08-01 UNTIL 2021-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perfect Aquatics Holdings Limited | 2016-08-08 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mujahid Hussain | 2016-08-01 - 2016-08-08 | 10/1962 | Luton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Mr Peter Wootton | 2016-08-01 - 2016-08-08 | 6/1992 | Biggleswade |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Perfect Aquatics Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-21 | 31-08-2023 | £180,249 Cash £356,488 equity |
Perfect Aquatics Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £142,064 Cash £350,840 equity |
Perfect Aquatics Ltd - Accounts | 2022-02-24 | 31-08-2021 | £343,796 Cash £285,392 equity |
Perfect Aquatics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-03 | 31-08-2020 | £489,273 Cash £197,437 equity |
Perfect Aquatics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 31-08-2019 | £259,548 Cash £46,349 equity |
Perfect Aquatics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-08 | 31-08-2018 | £48,199 Cash £-65,360 equity |
Perfect Aquatics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-05 | 31-08-2017 | £39,076 Cash £-101,360 equity |