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The Perfect Little Company Limited STOCKPORT

Founded in 2015, The Perfect Little Company, classified under reg no. 09566116 is an active company. Currently registered at 24a Market Street SK12 2AA, Stockport the company has been in the business for 9 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 4 directors, namely Golnaz F., Jacques D. and Anna W. and others. Of them, Michael R. has been with the company the longest, being appointed on 28 April 2015 and Golnaz F. has been with the company for the least time - from 3 January 2020. As of 1 May 2024, there were 2 ex directors - Stephen S., Andrew B. and others listed below. There were no ex secretaries.

The Perfect Little Company Limited Address / Contact

Office Address 24a Market Street
Office Address2 Disley
Town Stockport
Post code SK12 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09566116
Date of Incorporation Tue, 28th Apr 2015
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Golnaz F.

Position: Director

Appointed: 03 January 2020

Jacques D.

Position: Director

Appointed: 01 July 2017

Anna W.

Position: Director

Appointed: 28 April 2016

Michael R.

Position: Director

Appointed: 28 April 2015

Stephen S.

Position: Director

Appointed: 28 April 2016

Resigned: 11 October 2021

Andrew B.

Position: Director

Appointed: 24 November 2015

Resigned: 01 August 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Michael R. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Michael R. This PSC owns 25-50% shares.

Michael R.

Notified on 10 October 2022
Nature of control: significiant influence or control

Michael R.

Notified on 27 April 2017
Ceased on 30 April 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-05-312018-05-31
Net Worth1 336  
Balance Sheet
Cash Bank In Hand776  
Current Assets3 706120 56182 502
Debtors2 930  
Net Assets Liabilities 51 726-18 756
Reserves/Capital
Called Up Share Capital175  
Profit Loss Account Reserve-5 789  
Shareholder Funds1 336  
Other
Advances Credits Directors   
Creditors2 37069 309154 328
Creditors Due Within One Year2 370  
Fixed Assets 474144 285
Net Current Assets Liabilities1 33651 252-8 713
Number Shares Allotted175  
Par Value Share1  
Share Capital Allotted Called Up Paid175  
Share Premium Account6 950  
Total Assets Less Current Liabilities1 33651 726135 572

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Wednesday 31st May 2023 to Tuesday 30th May 2023
filed on: 28th, February 2024 		Free Download (1 page)

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