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PERFECT STRUCTURES LIMITED

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

This company is commonly known as Perfect Structures Limited. The company was founded 20 years ago and was given the registration number 04777947. The firm's registered office is in NORFOLK. You can find them at Summerhill House, 1 Sculthorpe, Road, Fakenham, Norfolk, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PERFECT STRUCTURES LIMITED
Company Number:04777947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Summerhill House, 1 Sculthorpe, Road, Fakenham, Norfolk, NR21 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Blenheim Close, Sprowston, NR7 8AN

Secretary27 May 2003Active
Summerhill House,, 1 Sculthorpe Road, Fakenham, Norfolk, United Kingdom, NR21 9HA

Director11 December 2018Active
16 Blenheim Close, Sprowston, NR7 8AN

Director27 May 2003Active
25 Mountains Road, Corpusty, Norwich, NR11 6PN

Director27 May 2003Active
27 Bixley Close, Norwich, NR5 8DH

Director18 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 2003Active
93 Weybourne Road, Bodham, Holt, NR25 6QJ

Director27 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 May 2003Active

People with Significant Control

Glen Perfect
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:16, Blenheim Close, Sprowston, United Kingdom, NR7 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Keith Perfect
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:25, Mountains Road, Norwich, United Kingdom, NR11 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Perfect
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:27, Bixley Close, Norwich, United Kingdom, NR5 8DH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-01-30Officers

Appoint person director company with name date.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Officers

Change person director company with change date.

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2014-06-23Officers

Change person director company with change date.

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2014-06-23Officers

Change person director company with change date.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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