UKBizDB.co.uk

PERFECTRANGE LTD

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

This company is commonly known as Perfectrange Ltd. The company was founded 14 years ago and was given the registration number 07185694. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PERFECTRANGE LTD
Company Number:07185694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG

Director11 March 2010Active

People with Significant Control

Mr Daniel Scott Moore
Notified on:11 March 2017
Status:Active
Date of birth:February 1975
Nationality:English
Country of residence:United Kingdom
Address:Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download
2018-04-24Officers

Change person director company with change date.

Download
2018-04-24Address

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

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type total exemption small.

Download
2014-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.