This company is commonly known as Perfectly Portugal Limited. The company was founded 16 years ago and was given the registration number 06316954. The firm's registered office is in PENRITH. You can find them at 5 Fairhill Close, , Penrith, Cumbria. This company's SIC code is 99999 - Dormant Company.
| Name | : | PERFECTLY PORTUGAL LIMITED |
|---|---|---|
| Company Number | : | 06316954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fairhill Close, Penrith, Cumbria, CA11 8RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Wordsworth Street, Penrith, United Kingdom, CA11 7QY | Secretary | 11 August 2011 | Active |
| 5, Fairhill Close, Penrith, CA11 8RD | Director | 01 September 2020 | Active |
| 5, Fairhill Close, Penrith, United Kingdom, CA11 8RD | Secretary | 18 July 2007 | Active |
| 1, Saville Chambers 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Secretary | 24 July 2008 | Active |
| 5, Fairhill Close, Penrith, United Kingdom, CA11 8RD | Director | 18 July 2007 | Active |
| 5, Fairhill Close, Penrith, United Kingdom, CA11 8RD | Director | 18 July 2007 | Active |
| 5, Fairhill Close, Penrith, United Kingdom, CA11 8RD | Director | 15 July 2014 | Active |
| Dr John Huw Edwards | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Address | : | 5, Fairhill Close, Penrith, CA11 8RD |
| Nature of control | : |
|
| Mrs Leonor Edwards | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | Portuguese |
| Address | : | 5, Fairhill Close, Penrith, CA11 8RD |
| Nature of control | : |
|
| Mrs Mary Gabrielle Edwards | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Address | : | 5, Fairhill Close, Penrith, CA11 8RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Change of name | Certificate change of name company. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-22 | Resolution | Resolution. | Download |
| 2021-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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