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PERF1C LIMITED

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

This company is commonly known as Perf1c Limited. The company was founded 9 years ago and was given the registration number 09572823. The firm's registered office is in ST. ALBANS. You can find them at 38 Cunningham Hill Road, , St. Albans, . This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:PERF1C LIMITED
Company Number:09572823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:38 Cunningham Hill Road, St. Albans, England, AL1 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Cunningham Hill Road, St Albans, England, AL1 5BY

Director05 May 2015Active
1 Parkway Close, Welwyn Garden City, England, AL8 6HJ

Director05 May 2015Active
54 Inverness Place, Enfield, United Kingdom, EN1 3NU

Director10 July 2018Active

People with Significant Control

Mr Dean Michael Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:England
Address:1 Parkway Close, Welwyn Garden City, England, AL8 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Blank
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Carver Cottage, The Green, Watford, England, WD25 8ER
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-03-12Address

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

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Address

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

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-10-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts amended with accounts type micro entity.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-19Address

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

Download
2018-07-18Officers

Appoint person director company with name date.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-16Persons with significant control

Cessation of a person with significant control.

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2018-03-07Address

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

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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