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PERFECTLY BABY LIMITED

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

This company is commonly known as Perfectly Baby Limited. The company was founded 14 years ago and was given the registration number 06993040. The firm's registered office is in HENLEY ON THAMES. You can find them at 2 West Street, , Henley On Thames, Oxfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PERFECTLY BABY LIMITED
Company Number:06993040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 West Street, Henley On Thames, Oxfordshire, RG9 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chiltern Close, Henley On Thames, RG9 1RH

Secretary17 August 2009Active
10, Hunters Point, Chinnor, United Kingdom, OX39 4TG

Director17 August 2009Active
Chiltern House, Lower Assendon, Henley-On-Thames, England, RG9 6AN

Director17 August 2009Active

People with Significant Control

Mrs Juliet Elizabeth Machan
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Chiltern House, Lower Assendon, Henley-On-Thames, England, RG9 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Ailsa Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:10 Hunters Point, Chinnor, England, OX39 4TG
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 (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
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Officers

Change person director company with change date.

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2017-05-12Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Address

Change registered office address company with date old address new address.

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2015-01-13Accounts

Accounts with accounts type dormant.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type dormant.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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