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PERFECT PUBLISHERS LIMITED

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

This company is commonly known as Perfect Publishers Limited. The company was founded 19 years ago and was given the registration number 05429532. The firm's registered office is in NEWMARKET. You can find them at 53 High Street, Cheveley, Newmarket, Suffolk. This company's SIC code is 58110 - Book publishing.

Company Information

Name:PERFECT PUBLISHERS LIMITED
Company Number:05429532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:53 High Street, Cheveley, Newmarket, Suffolk, CB8 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Maitland Avenue, Cambridge, CB4 1TA

Secretary19 April 2005Active
12 Gurney Way, Cambridge, CB4 2ED

Director19 April 2005Active
23, Maitland Avenue, Cambridge, England, CB4 1TA

Director05 December 2016Active
23 Maitland Avenue, Cambridge, CB4 1TA

Director19 April 2005Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary19 April 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director19 April 2005Active

People with Significant Control

Mr Ibrahim Hamzah Rahman
Notified on:05 December 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:23, Maitland Avenue, Cambridge, England, CB4 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shahidun Nessa Rahman
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:23, Maitland Avenue, Cambridge, England, CB4 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-08Address

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

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2021-01-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-05Officers

Appoint person director company with name date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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