PERFECT MEALS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfect Meals Ltd. The company was founded 10 years ago and was given the registration number 09174606. The firm's registered office is in CAXTON. You can find them at Unit 4 Caxton Gibbet Park, Ermine Street, Caxton, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | PERFECT MEALS LTD |
|---|
| Company Number | : | 09174606 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 August 2014 |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | Unit 4 Caxton Gibbet Park, Ermine Street, Caxton, United Kingdom, CB23 3AS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Rui Manuel Da Silva Pascoal |
| Notified on | : | 14 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1963 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 4, Caxton Gibbet Park, Caxton, United Kingdom, CB23 3AS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Juan Jose Carvalho |
| Notified on | : | 23 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1976 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Lennox House, Bletchley, United Kingdom, MK2 2SP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Agostinho Reis Pacheco |
| Notified on | : | 01 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1975 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 186 Queensway, Bletchley, Milton Keynes, United Kingdom, MK2 2SW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Arturo Pestana Pestana |
| Notified on | : | 13 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1969 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 186a, Queensway, Milton Keynes, United Kingdom, MK2 2SW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)