UKBizDB.co.uk

PERFECT PILLOW LTD

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

This company is commonly known as Perfect Pillow Ltd. The company was founded 18 years ago and was given the registration number 05685346. The firm's registered office is in BISHOP AUCKLAND. You can find them at 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PERFECT PILLOW LTD
Company Number:05685346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 St Leonards Close, Liverton, TS13 4QP

Director24 January 2006Active
14 St Leonards Close, Liverton, TS13 4QP

Secretary24 January 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary24 January 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director24 January 2006Active

People with Significant Control

Branka Barnes
Notified on:01 June 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:1, Hutton Close, Bishop Auckland, England, DL14 6XG
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 (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)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous extended.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Change account reference date company previous shortened.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Address

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

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type micro entity.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Accounts with accounts type micro entity.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type micro entity.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-08Address

Change registered office address company with date old address.

Download
2014-03-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.