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 15 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 Information | Role | Appointed | Status |
|---|
| 10, Chiltern Close, Henley On Thames, RG9 1RH | Secretary | 17 August 2009 | Active |
| 10, Hunters Point, Chinnor, United Kingdom, OX39 4TG | Director | 17 August 2009 | Active |
| Chiltern House, Lower Assendon, Henley-On-Thames, England, RG9 6AN | Director | 17 August 2009 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)