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FRED PERRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Perry Limited. The company was founded 28 years ago and was given the registration number 03114528. The firm's registered office is in LONDON. You can find them at 37 Mount Pleasant, Clerkenwell, London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:FRED PERRY LIMITED
Company Number:03114528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:37 Mount Pleasant, Clerkenwell, London, United Kingdom, WC1X 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Mount Pleasant, London, United Kingdom, WC1X 0AA

Director29 November 1995Active
37, Mount Pleasant, Clerkenwell, London, United Kingdom, WC1X 0AA

Director01 May 2015Active
37, Mount Pleasant, Clerkenwell, London, United Kingdom, WC1X 0AA

Director05 February 2018Active
2-20-7, Laurel Building, Ebisu-Minami Shibuya-Ku, Tokyo, Japan, 150-0022

Director26 October 1995Active
2-20-7, Laurel Building, Ebisu-Minami Shibuya-Ku, Tokyo, Japan, 150-0022

Director19 December 2006Active
10-9-706,, Abikohigashi 2-Chome, Sumiyoshi-Ku, Japan,

Secretary17 May 2000Active
3-3-1-312 Kamotanidai, Sakai-Shi Osaka 590-01, Japan, FOREIGN

Secretary26 October 1995Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary17 October 1995Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director17 October 1995Active
10-9-706,, Abikohigashi 2-Chome, Sumiyoshi-Ku, Japan,

Director17 May 2000Active
2-8-C 933 Nakatsu Kita-Ku, Osaka-Shi Osaka 531, Japan, FOREIGN

Director26 October 1995Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director17 October 1995Active
3-3-1-312 Kamotanidai, Sakai-Shi Osaka 590-01, Japan, FOREIGN

Director26 October 1995Active
29 Sandringham Road, Barking, IG11 9AD

Director29 November 1995Active
37, Mount Pleasant, Clerkenwell, London, United Kingdom, WC1X 0AA

Director22 July 2002Active

People with Significant Control

Fred Perry (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Mount Pleasant, London, England, WC1X 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

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2023-10-09Persons with significant control

Change to a person with significant control.

Download
2023-03-10Gazette

Gazette filings brought up to date.

Download
2023-03-09Accounts

Accounts with accounts type full.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Change account reference date company current shortened.

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2019-01-10Accounts

Accounts with accounts type full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Officers

Appoint person director company with name date.

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2017-12-08Accounts

Accounts with accounts type full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Address

Move registers to sail company with new address.

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2017-06-12Officers

Termination director company with name termination date.

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2017-02-07Accounts

Accounts with accounts type full.

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2016-11-08Officers

Change person director company with change date.

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2016-11-07Officers

Change person director company with change date.

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2016-11-04Officers

Change person director company with change date.

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