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PERFECTION LIMITED

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

This company is commonly known as Perfection Limited. The company was founded 15 years ago and was given the registration number 06691661. The firm's registered office is in NORTHAMPTON. You can find them at 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERFECTION LIMITED
Company Number:06691661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL

Director08 September 2008Active
2, Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL

Director08 September 2008Active

People with Significant Control

Mrs Alexandra Elizabeth Holdsworth
Notified on:16 August 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:2, Pavilion Court, Northampton, NN4 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Keith Holdsworth
Notified on:16 August 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:2, Pavilion Court, Northampton, NN4 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type micro entity.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type micro entity.

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type micro entity.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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