PERFECT AQUATICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfect Aquatics Ltd. The company was founded 7 years ago and was given the registration number 10306026. The firm's registered office is in LUTON. You can find them at 114 Montrose Ave, , Luton, . This company's SIC code is 03210 - Marine aquaculture.
Company Information
| Name | : | PERFECT AQUATICS LTD |
|---|
| Company Number | : | 10306026 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 August 2016 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 03210 - Marine aquaculture
|
|---|
Office Address & Contact
| Registered Address | : | 114 Montrose Ave, Luton, United Kingdom, LU3 1HS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 01 August 2016 | Active |
| 260-270 Butterfield, Great Marlings, Luton, United Kingdom, LU2 8DL | Director | 01 August 2016 | Active |
| 74, Planets Way, Biggleswade, United Kingdom, SG18 8FB | Secretary | 01 August 2016 | Active |
People with Significant Control
| Perfect Aquatics Holdings Limited |
| Notified on | : | 08 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mujahid Hussain |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 114, Montrose Ave, Luton, United Kingdom, LU3 1HS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Significant influence or control
|
|---|
| Mr Peter Wootton |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 74, Planets Way, Biggleswade, England, SG18 8FB |
|---|
| 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 (5 months remaining)