This company is commonly known as Perfect Pads Limited. The company was founded 9 years ago and was given the registration number 09575889. The firm's registered office is in CROYDON. You can find them at 16 South End, , Croydon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PERFECT PADS LIMITED |
|---|---|---|
| Company Number | : | 09575889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 South End, Croydon, England, CR0 1DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Bajo A, Calle Fernando, Vizcaino Casas,, Madrid, Spain, | Director | 12 February 2019 | Active |
| 16, South End, Croydon, England, CR0 1DN | Director | 14 February 2019 | Active |
| Station House, North Street, Havant, England, PO9 1QU | Director | 06 May 2015 | Active |
| Station House, North Street, Havant, England, PO9 1QU | Director | 06 May 2015 | Active |
| Mr Jesus Bravo Mendez | ||
| Notified on | : | 14 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 16, South End, Croydon, England, CR0 1DN |
| Nature of control | : |
|
| Mr Philippe Nigel Ponton | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, North Street, Havant, England, PO9 1QU |
| Nature of control | : |
|
| Mrs Susan Janine Ponton | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, North Street, Havant, England, PO9 1QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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