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PERFECTHOME CAPITAL LIMITED

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

This company is commonly known as Perfecthome Capital Limited. The company was founded 6 years ago and was given the registration number 11020144. The firm's registered office is in BIRMINGHAM. You can find them at Eagle Court 2 Hatchford Way, Sheldon, Birmingham, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PERFECTHOME CAPITAL LIMITED
Company Number:11020144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:28 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Eagle Court 2 Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England, M12 6AE

Director26 April 2019Active
Coleshill Manor, Coleshill Manor Office Campus, Coleshill, United Kingdom, B46 1DL

Secretary18 October 2017Active
Coleshill Manor, Coleshill Manor Office Campus, Coleshill, United Kingdom, B46 1DL

Director19 October 2017Active
Coleshill Manor, Coleshill Manor Office Campus, Coleshill, United Kingdom, B46 1DL

Director18 October 2017Active

People with Significant Control

Brixworth Investments (Uk) Ltd.
Notified on:05 July 2018
Status:Active
Country of residence:England
Address:Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Perfect Home Finance Ltd
Notified on:18 October 2017
Status:Active
Country of residence:United Kingdom
Address:Coleshill Manor, Coleshill Manor Office Campus, Coleshill, United Kingdom, B46 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-27Gazette

Gazette notice compulsory.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

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

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2022-01-05Accounts

Accounts with accounts type small.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Termination director company with name termination date.

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2021-06-01Accounts

Accounts with accounts type small.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Officers

Termination secretary company with name termination date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type small.

Download
2020-08-05Mortgage

Mortgage satisfy charge full.

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2020-08-05Mortgage

Mortgage satisfy charge full.

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2020-03-19Accounts

Change account reference date company previous shortened.

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2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type small.

Download
2019-05-08Officers

Appoint person director company with name date.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-02-25Address

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

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2019-02-14Accounts

Change account reference date company previous shortened.

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2018-11-15Accounts

Change account reference date company previous shortened.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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