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PERFECT HOUSE LIMITED

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

This company is commonly known as Perfect House Limited. The company was founded 17 years ago and was given the registration number 05853078. The firm's registered office is in MILTON KEYNES. You can find them at Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PERFECT HOUSE LIMITED
Company Number:05853078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, MK1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Douglas Crescent, Houghton Regis, England, LU5 5AS

Secretary23 June 2017Active
59, Douglas Crescent, Houghton Regis, Dunstable, England, LU5 5AS

Director21 June 2006Active
1a, The Avenue, Flitwick, Bedford, Great Britain, MK45 1BP

Corporate Secretary26 October 2007Active
Suite 1, Franklin House, Steppingley Road, Flitwick, MK45 1AJ

Corporate Secretary21 June 2006Active

People with Significant Control

Mr Peter O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:59 Douglas Crescent, Houghton Regis, England, LU5 5AS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-06-28Officers

Appoint person secretary company with name date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Address

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

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-08-12Officers

Change person director company with change date.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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