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PERFECTLY LINKED PROPERTIES LIMITED

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

This company is commonly known as Perfectly Linked Properties Limited. The company was founded 6 years ago and was given the registration number 11235107. The firm's registered office is in BIRMINGHAM. You can find them at 4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PERFECTLY LINKED PROPERTIES LIMITED
Company Number:11235107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, England, B3 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP

Director01 February 2021Active
11 Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP

Director05 March 2018Active

People with Significant Control

Miss Rashida Chinue Bogle
Notified on:04 March 2021
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:4th Floor Colmore Gate, 2-6 Colmore Row, Birmingham, England, B3 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Weston Nemiah Bogle Junior
Notified on:05 March 2018
Status:Active
Date of birth:December 1995
Nationality:British
Address:11 Brindley Place, 2 Brunswick Square, Birmingham, B1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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
2024-05-02Confirmation statement

Confirmation statement with updates.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Address

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

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-02-04Capital

Capital allotment shares.

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2021-02-04Officers

Appoint person director company with name date.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-07-17Address

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

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-05Incorporation

Incorporation company.

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