UKBizDB.co.uk

PERFECTLED LTD

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

This company is commonly known as Perfectled Ltd. The company was founded 5 years ago and was given the registration number SC622360. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PERFECTLED LTD
Company Number:SC622360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director25 February 2019Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Secretary25 February 2019Active

People with Significant Control

Mr Christopher Aston
Notified on:01 November 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:111, Moor Lane, Wilmslow, England, SK9 6BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Aston
Notified on:25 February 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Aston
Notified on:25 February 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Flat 4 Claremont House, 229 Marsland Road, Sale, United Kingdom, M33 3NR
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 (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
2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Persons with significant control

Cessation of a person with significant control.

Download
2023-08-29Persons with significant control

Cessation of a person with significant control.

Download
2023-08-29Officers

Change person director company with change date.

Download
2023-08-29Persons with significant control

Notification of a person with significant control.

Download
2023-05-02Officers

Change person director company with change date.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Change person secretary company.

Download
2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Persons with significant control

Notification of a person with significant control.

Download
2022-11-30Accounts

Change account reference date company previous shortened.

Download
2022-11-25Officers

Termination secretary company with name termination date.

Download
2022-11-25Persons with significant control

Cessation of a person with significant control.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.