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PRESENT PERFECT (YORKSHIRE) LIMITED

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

This company is commonly known as Present Perfect (yorkshire) Limited. The company was founded 12 years ago and was given the registration number 07737087. The firm's registered office is in SHIPLEY. You can find them at 10 Dorchester Crescent, Dorchester Crescent Baildon, Shipley, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRESENT PERFECT (YORKSHIRE) LIMITED
Company Number:07737087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Dorchester Crescent, Dorchester Crescent Baildon, Shipley, BD17 7LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Commercial Street, Shipley, England, BD18 3SR

Director02 December 2020Active
10, Dorchester Crescent, Dorchester Crescent Baildon, Shipley, United Kingdom, BD17 7LE

Director11 August 2011Active

People with Significant Control

Mr Mark Leese
Notified on:02 December 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:10-12, Commercial Street, Shipley, England, BD18 3SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:10, Dorchester Crescent, Shipley, BD17 7LE
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2023-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-12-03Gazette

Gazette filings brought up to date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Address

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

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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