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PERFECTING PROPERTY LTD

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

This company is commonly known as Perfecting Property Ltd. The company was founded 4 years ago and was given the registration number 12572237. The firm's registered office is in PENZANCE. You can find them at 2 Boscawen Rose Farmhouse, St. Buryan, Penzance, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PERFECTING PROPERTY LTD
Company Number:12572237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2 Boscawen Rose Farmhouse, St. Buryan, Penzance, England, TR19 6BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Boscawen Rose Farmhouse, St. Buryan, Penzance, England, TR19 6BG

Director18 February 2023Active
2 Boscawen Rose Farmhouse, St. Buryan, Penzance, England, TR19 6BG

Director30 September 2021Active
2 Boscawen Rose Farmhouse, St. Buryan, Penzance, England, TR19 6BG

Director27 April 2020Active

People with Significant Control

Mr Matthew Ellis
Notified on:01 April 2021
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:2 Boscawen Rose Farmhouse, St. Buryan, Penzance, England, TR19 6BG
Nature of control:
  • Significant influence or control
Lucy Ann Duff Ellis
Notified on:27 April 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:2 Boscawen Rose Farmhouse, St. Buryan, Penzance, England, TR19 6BG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-18Officers

Appoint person director company with name date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-09Officers

Appoint person director company with name date.

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2021-10-09Officers

Termination director company with name termination date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-27Incorporation

Incorporation company.

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