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PERFECTION SOUNDZ LIMITED

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

This company is commonly known as Perfection Soundz Limited. The company was founded 19 years ago and was given the registration number 05153771. The firm's registered office is in WEST MIDLANDS. You can find them at 27 Calthorpe Road, Walsall, West Midlands, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PERFECTION SOUNDZ LIMITED
Company Number:05153771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:27 Calthorpe Road, Walsall, West Midlands, WS5 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Calthorpe Road, Walsall, England, WS5 3LY

Director27 October 2017Active
37 Englestede Close, Handsworth Wood, Birmingham, B20 1BJ

Secretary15 June 2004Active
1 Wrottesley Road, Birmingham, B43 6BA

Secretary01 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 2004Active
27 Calthorpe Road, Walsall, WS5 3LY

Director15 June 2004Active
37 Englestede Close, Handsworth Wood, Birmingham, B20 1BJ

Director15 June 2004Active

People with Significant Control

Ms Sabrina Nikita Kaur Bahia
Notified on:10 August 2019
Status:Active
Date of birth:October 1992
Nationality:British
Address:27 Calthorpe Road, West Midlands, WS5 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ranjit Singh Bahia
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:27 Calthorpe Road, West Midlands, WS5 3LY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-30Dissolution

Dissolution application strike off company.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-06-23Accounts

Accounts with accounts type micro entity.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-10-27Officers

Termination director company with name termination date.

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2017-10-27Officers

Appoint person director company with name date.

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2017-10-27Accounts

Change account reference date company previous extended.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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