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PERFECT APARTMENTS LTD

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

This company is commonly known as Perfect Apartments Ltd. The company was founded 4 years ago and was given the registration number 12058365. The firm's registered office is in LYMM. You can find them at 5a Church Road, , Lymm, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PERFECT APARTMENTS LTD
Company Number:12058365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5a Church Road, Lymm, Cheshire, United Kingdom, WA13 0QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sgarbach House, 10 Binniehill Road, Cumbernauld, Scotland, G68 9AJ

Director17 October 2019Active
16, Bridgewater Street, Warrington, WA13 0AB

Director19 June 2019Active

People with Significant Control

The Room Cloud Limited
Notified on:17 October 2019
Status:Active
Country of residence:Scotland
Address:Sgarbach House, 10 Binniehill Road, Glasgow, Scotland, G68 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Perfect Properties Limited
Notified on:19 June 2019
Status:Active
Country of residence:England
Address:16, Bridgewater Street, Lymm, England, WA13 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-02-16Address

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

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2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Officers

Appoint person director company with name date.

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2019-06-19Incorporation

Incorporation company.

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