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PERFECTFACE LTD

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

This company is commonly known as Perfectface Ltd. The company was founded 5 years ago and was given the registration number 12009555. The firm's registered office is in KINMEL BAY. You can find them at 20 Lon Olwen, , Kinmel Bay, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:PERFECTFACE LTD
Company Number:12009555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:20 Lon Olwen, Kinmel Bay, United Kingdom, LL18 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lon Olwen, Kinmel Bay, United Kingdom, LL18 5LQ

Director27 May 2019Active
95, Abbots Walk, Bexleyheath, DA7 5RN

Director21 May 2019Active

People with Significant Control

Ms Wendylyn Tenefrancia
Notified on:27 May 2019
Status:Active
Date of birth:July 1992
Nationality:Filipino
Country of residence:United Kingdom
Address:20, Lon Olwen, Kinmel Bay, United Kingdom, LL18 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Melanie Wright
Notified on:21 May 2019
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:United Kingdom
Address:20, Lon Olwen, Kinmel Bay, United Kingdom, LL18 5LQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-01-07Address

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

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2019-08-27Accounts

Change account reference date company current shortened.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-25Officers

Appoint person director company with name date.

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2019-06-12Address

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

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2019-05-21Incorporation

Incorporation company.

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