UKBizDB.co.uk

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
Company Number:12354747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
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

Office Address & Contact

Registered Address:The Mowle Staithe Road, Ludham, Great Yarmouth, Norfolk, United Kingdom, NR29 5NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mowle, Staithe Road, Ludham, Great Yarmouth, United Kingdom, NR29 5NP

Director19 January 2022Active
The Mowle, Staithe Road, Ludham, Great Yarmouth, United Kingdom, NR29 5NP

Director09 December 2019Active

People with Significant Control

Mrs Angela Mary Hallatt
Notified on:09 December 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:The Mowle, Staithe Road, Great Yarmouth, United Kingdom, NR29 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Frederick Hallatt
Notified on:09 December 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:The Mowle, Staithe Road, Great Yarmouth, United Kingdom, NR29 5NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

Copyright © 2025. All rights reserved.