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PERFECT SURROUND LIMITED

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

This company is commonly known as Perfect Surround Limited. The company was founded 21 years ago and was given the registration number 04559951. The firm's registered office is in . You can find them at 35 Bedford Gardens, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERFECT SURROUND LIMITED
Company Number:04559951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:35 Bedford Gardens, London, W8 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 1, Great Peter Street, London, SW1P 3LL

Secretary11 October 2002Active
35 Bedford Gardens, London, W8 7EF

Director11 October 2002Active
Flat 1, 1 Great Peter Street, London, United Kingdom, SW1P 3LL

Director01 September 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 2002Active

People with Significant Control

Mr Thomas James Carrick Allom
Notified on:11 October 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:35 Bedford Gardens, W8 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-05-17Accounts

Change account reference date company current extended.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Appoint person director company with name date.

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2016-08-15Resolution

Resolution.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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