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PERFECTING SOLUTIONS LTD

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

This company is commonly known as Perfecting Solutions Ltd. The company was founded 21 years ago and was given the registration number 04638629. The firm's registered office is in READING. You can find them at 66 East Park Farm Drive, Charvil, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERFECTING SOLUTIONS LTD
Company Number:04638629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:66 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, East Park Farm Drive, Charvil, Reading, United Kingdom, RG10 9US

Secretary16 January 2003Active
66, East Park Farm Drive, Charvil, Reading, United Kingdom, RG10 9US

Director16 January 2003Active

People with Significant Control

Mrs Sharon Elizabeth Hyland
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:66, East Park Farm Drive, Reading, RG10 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Douglas Hyland
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:66, East Park Farm Drive, Reading, RG10 9US
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type dormant.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type dormant.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-01-25Accounts

Accounts with accounts type dormant.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-26Accounts

Accounts with accounts type dormant.

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2013-02-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type dormant.

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2012-02-12Annual return

Annual return company with made up date full list shareholders.

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