UKBizDB.co.uk

PERFECTFIELD LIMITED

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

This company is commonly known as Perfectfield Limited. The company was founded 35 years ago and was given the registration number 02346568. The firm's registered office is in NEWBURY. You can find them at 75 Bartholomew Street, , Newbury, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PERFECTFIELD LIMITED
Company Number:02346568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:75 Bartholomew Street, Newbury, England, RG14 5DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Secretary-Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director06 April 2005Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director-Active

People with Significant Control

Mr Michael Waller
Notified on:01 January 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:2, Toomers Wharf, Newbury, England, RG14 1DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Angela Lea Waller
Notified on:01 January 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:2, Toomers Wharf, Newbury, England, RG14 1DY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-19Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Address

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

Download
2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Address

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

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Address

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

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type micro entity.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-03Accounts

Accounts with accounts type total exemption small.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Address

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

Download
2014-08-08Accounts

Accounts with accounts type total exemption small.

Download
2014-03-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.