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 - LUTON

This company is listed in the following categories:
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

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PERFECT AQUATICS HOLDINGS LIMITED LUTON ENGLAND Active MICRO ENTITY 03210 - Marine aquaculture
PERFECT AQUATICS PROPERTY LIMITED LUTON ENGLAND Active MICRO ENTITY 03210 - Marine aquaculture
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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

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