PERFECTED SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfected Solutions Ltd. The company was founded 5 years ago and was given the registration number 12354747. The firm's registered office is in GREAT YARMOUTH. You can find them at The Mowle Staithe Road, Ludham, Great Yarmouth, Norfolk. This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
Name | : | PERFECTED SOLUTIONS LTD |
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Company Number | : | 12354747 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 December 2019 |
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Industry Codes | : | - 32990 - Other manufacturing n.e.c.
- 47190 - Other retail sale in non-specialised stores
- 55209 - Other holiday and other collective accommodation
- 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | The Mowle Staithe Road, Ludham, Great Yarmouth, Norfolk, United Kingdom, NR29 5NP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Mowle, Staithe Road, Ludham, Great Yarmouth, United Kingdom, NR29 5NP | Director | 19 January 2022 | Active |
The Mowle, Staithe Road, Ludham, Great Yarmouth, United Kingdom, NR29 5NP | Director | 09 December 2019 | Active |
People with Significant Control
Mrs Angela Mary Hallatt |
Notified on | : | 09 December 2019 |
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Status | : | Active |
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Date of birth | : | July 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Mowle, Staithe Road, Great Yarmouth, United Kingdom, NR29 5NP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Paul Anthony Frederick Hallatt |
Notified on | : | 09 December 2019 |
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Status | : | Active |
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Date of birth | : | December 1961 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Mowle, Staithe Road, Great Yarmouth, United Kingdom, NR29 5NP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)