Menna Overview
Here’s a quick overview of THE PERFECTIONS GROUP UK LIMITED 👀 — a Horsham, West Sussex based business that started in 2017.
THE PERFECTIONS GROUP UK LIMITED
- Company statusactive
- Company No11049306
- Age8 years 8 months Incorporated 6 November 2017
- Officers2
Address
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, England
THE PERFECTIONS GROUP UK LIMITED is an active company incorporated on 6 November 2017 and based in Horsham, West Sussex, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 18 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 07 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Ryan | director | Feb 1974 | 06 Nov 2017 |
| KATA, Ross Alexander | director | Aug 1977 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Stephen John Young | Feb 1983 | 28 Feb 2023 |
| Mr Ryan Ashton | Feb 1974 | 28 Feb 2023 |
| Mr Ross Alexander Kata | Aug 1977 | 28 Feb 2023 |
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Here’s a quick overview of THE PERFECTIONS GROUP UK LIMITED 👀 — a Horsham, West Sussex based business that started in 2017.