UKBizDB.co.uk

THE PERFECT GENTLEMAN GROUP LIMITED

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

This company is commonly known as The Perfect Gentleman Group Limited. The company was founded 8 years ago and was given the registration number 09675687. The firm's registered office is in LONDON. You can find them at 6 Chapel Yard, Office 10, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE PERFECT GENTLEMAN GROUP LIMITED
Company Number:09675687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Chapel Yard, Office 10, London, England, SW18 4LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director08 July 2015Active

People with Significant Control

Mr Zacchary Paul Falconer-Bardfield
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:2, Town Hill Close, West Malling, England, ME19 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-03-02Dissolution

Dissolution application strike off company.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type dormant.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-02Accounts

Accounts with accounts type dormant.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Address

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

Download
2021-01-27Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-28Accounts

Accounts with accounts type dormant.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-03Accounts

Accounts with accounts type dormant.

Download
2018-07-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2018-03-05Address

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

Download
2017-11-11Gazette

Gazette filings brought up to date.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Gazette

Gazette notice compulsory.

Download
2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Gazette

Gazette filings brought up to date.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Gazette

Gazette notice compulsory.

Download
2016-04-26Resolution

Resolution.

Download
2016-02-23Address

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

Download

Copyright © 2024. All rights reserved.