UKBizDB.co.uk

PEERFECT LIMITED

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

This company is commonly known as Peerfect Limited. The company was founded 4 years ago and was given the registration number 12197743. The firm's registered office is in MANCHESTER. You can find them at 59 Hartington Street, , Manchester, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PEERFECT LIMITED
Company Number:12197743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:59 Hartington Street, Manchester, M14 4RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Hartington Street, Manchester, United Kingdom, M19 4RP

Secretary10 September 2019Active
59, Hartington Street, Manchester, United Kingdom, M19 4RP

Director10 September 2019Active
Unit 1b, Hoo Hill Lane, Blackpool, England, FY3 7HJ

Director04 November 2022Active
Unit 1b, Hoo Hill Lane, Blackpool, England, FY3 7HJ

Director04 November 2022Active

People with Significant Control

Mr Ethan Poole
Notified on:04 November 2022
Status:Active
Date of birth:March 2003
Nationality:British
Country of residence:England
Address:Unit 1b, Hoo Hill Lane, Blackpool, England, FY3 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cody Hicks
Notified on:04 November 2022
Status:Active
Date of birth:April 2004
Nationality:British
Country of residence:England
Address:Unit 1b, Hoo Hill Lane, Blackpool, England, FY3 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Naseer Ahmed
Notified on:10 September 2019
Status:Active
Date of birth:January 1989
Nationality:Italian
Country of residence:United Kingdom
Address:59, Hartington Street, Manchester, United Kingdom, M19 4RP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

Download
2024-02-13Gazette

Gazette notice compulsory.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Address

Change registered office address company with date old address new address.

Download
2022-11-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Officers

Termination secretary company with name termination date.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Persons with significant control

Cessation of a person with significant control.

Download
2022-11-04Officers

Termination director company with name termination date.

Download
2022-11-04Officers

Appoint person director company with name date.

Download
2022-11-04Officers

Appoint person director company with name date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Gazette

Gazette filings brought up to date.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Resolution

Resolution.

Download
2019-09-17Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.