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PERFECT BOUND LIMITED

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

This company is commonly known as Perfect Bound Limited. The company was founded 24 years ago and was given the registration number 03977175. The firm's registered office is in MATLOCK. You can find them at 65 Bank Road, , Matlock, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERFECT BOUND LIMITED
Company Number:03977175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:65 Bank Road, Matlock, England, DE4 3GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Bank Road, Matlock, England, DE4 3GL

Secretary19 April 2000Active
65, Bank Road, Matlock, England, DE4 3GL

Director01 May 2022Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary19 April 2000Active
65, Bank Road, Matlock, England, DE4 3GL

Director19 April 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director19 April 2000Active

People with Significant Control

Mrs Amanda Jane Newman
Notified on:01 May 2022
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:65, Bank Road, Matlock, England, DE4 3GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Daniel Henry Newman
Notified on:19 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:65, Bank Road, Matlock, England, DE4 3GL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

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

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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