Founded in 2011, Perfect Flow Solutions, classified under reg no. 07809519 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for thirteen years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Ian G., appointed on 1 November 2011. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Neil A., Stephen P. and others listed below. There were no ex secretaries.
| Office Address | Stag Gates House |
| Office Address2 | 63/63 The Avenue |
| Town | Southampton |
| Post code | SO17 1XS |
| Country of origin | United Kingdom |
| Registration Number | 07809519 |
| Date of Incorporation | Thu, 13th Oct 2011 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 01 November 2011
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats found, there is Ian G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Vikki G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Perfect Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian G.
| Notified on | 23 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vikki G.
| Notified on | 23 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Perfect Holdings Limited
Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10591374 |
| Notified on | 8 February 2018 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil A.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian G.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 22 575 | 19 242 | 33 929 | 1 | 1 | 18 457 | 9 287 |
| Current Assets | 58 999 | 109 229 | 100 973 | 301 | 9 787 | 28 516 | 10 446 |
| Debtors | 36 424 | 89 987 | 91 369 | 20 865 | 9 786 | 10 059 | 1 159 |
| Net Assets Liabilities | 57 146 | 33 311 | 18 750 | 1 511 | -28 654 | ||
| Other Debtors | 13 902 | 28 191 | 22 172 | 20 865 | 9 786 | 9 398 | 1 159 |
| Property Plant Equipment | 1 249 | 1 249 | 343 | 10 | 568 | 375 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 7 080 | 2 108 | 2 171 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 6 222 | 27 504 | 54 731 | 62 090 | 69 448 | 85 919 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 286 | 4 877 | 5 783 | 6 689 | 2 925 | 2 950 | 3 143 |
| Average Number Employees During Period | 4 | 5 | 8 | 5 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 381 | 2 917 | 34 897 | 26 955 | |||
| Corporation Tax Payable | 26 957 | 26 847 | 29 484 | 3 829 | 968 | ||
| Corporation Tax Recoverable | 661 | ||||||
| Creditors | 45 612 | 99 074 | 105 741 | 14 909 | 14 876 | 34 897 | 26 955 |
| Dividends Paid On Shares | 27 011 | ||||||
| Fixed Assets | 13 632 | 37 589 | 27 354 | 23 839 | 17 039 | 375 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 222 | 21 282 | 7 359 | 7 358 | 16 471 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 591 | 906 | 333 | 25 | 193 | ||
| Intangible Assets | 12 383 | 36 340 | 27 011 | 23 829 | 16 471 | ||
| Intangible Assets Gross Cost | 18 605 | 63 844 | 81 742 | 85 919 | 85 919 | ||
| Net Current Assets Liabilities | 13 387 | 10 155 | 19 557 | 5 957 | -5 089 | 19 369 | -2 074 |
| Number Shares Issued Fully Paid | 40 | 100 | |||||
| Other Creditors | 561 | 1 270 | 2 129 | 3 248 | 2 146 | 1 621 | 1 155 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 097 | ||||||
| Other Disposals Property Plant Equipment | 4 097 | ||||||
| Other Remaining Borrowings | 50 000 | 50 000 | |||||
| Other Taxation Social Security Payable | 11 014 | 18 542 | 18 536 | 3 037 | 4 423 | 922 | 957 |
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income | 18 342 | 61 796 | 24 325 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 24 325 | 20 565 | |||||
| Property Plant Equipment Gross Cost | 4 286 | 6 126 | 7 032 | 7 032 | 2 935 | 3 518 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 840 | 906 | 583 | ||||
| Total Assets Less Current Liabilities | 13 387 | 23 787 | 57 146 | 33 311 | 18 750 | 36 408 | -1 699 |
| Trade Creditors Trade Payables | 307 | 3 421 | 4 414 | 4 422 | 1 213 | 2 322 | |
| Trade Debtors Trade Receivables | 4 180 | 44 872 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, February 2024 |
gazette | Free Download (1 page) |
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