Absolute Perfection Ltd LONDON


Absolute Perfection started in year 2002 as Private Limited Company with registration number 04460724. The Absolute Perfection company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 73a Harcourt Terrace. Postal code: SW10 9JP.

At present there are 2 directors in the the company, namely Michael T. and Jason N.. In addition one secretary - Jason N. - is with the firm. As of 28 March 2024, there was 1 ex director - Margaret H.. There were no ex secretaries.

Absolute Perfection Ltd Address / Contact

Office Address 73a Harcourt Terrace
Town London
Post code SW10 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04460724
Date of Incorporation Thu, 13th Jun 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Michael T.

Position: Director

Appointed: 01 February 2005

Jason N.

Position: Director

Appointed: 13 June 2002

Jason N.

Position: Secretary

Appointed: 13 June 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

Margaret H.

Position: Director

Appointed: 13 June 2002

Resigned: 01 February 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-28 946-27 063-26 073-25 128-5 147       
Balance Sheet
Current Assets73 88274 22534 18033 7961 6482 1262 6093 1791 4481 0021 0022 216
Net Assets Liabilities    -5 147-2 3371 0923 0433 5873 0817402 060
Cash Bank In Hand5579001 046         
Debtors73 32573 32533 134         
Net Assets Liabilities Including Pension Asset Liability-28 946-27 063-26 073-25 128-5 147       
Tangible Fixed Assets44 26744 26744 267         
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve-29 946-28 063-27 073-26 128-6 147       
Shareholder Funds-28 946-27 063-26 073-25 128-5 147       
Other
Creditors    116 370114 038111 092109 711107 436107 496111 317113 851
Fixed Assets44 26744 26744 26744 267109 575109 575109 575109 575109 575109 575109 575109 575
Net Current Assets Liabilities-73 213-71 33034 18033 796-114 722-111 912108 483106 532105 988106 494110 315111 635
Other Operating Expenses Format2    7 1273 888      
Other Operating Income Format2    1       
Profit Loss    19 9812 810      
Tax Tax Credit On Profit Or Loss On Ordinary Activities    4 995702      
Total Assets Less Current Liabilities-28 946-27 06378 447-25 128-5 147-2 3371 0923 0433 5873 0817402 060
Turnover Revenue    32 1027 400      
Creditors Due After One Year  104 520103 191        
Creditors Due Within One Year147 095145 555104 520103 191116 370       
Number Shares Allotted1 0001 0001 000         
Other Operating Charges Format2   5 7177 127       
Other Operating Income    1       
Par Value Share111         
Profit Loss For Period   94519 981       
Share Capital Allotted Called Up Paid1 0001 0001 000         
Tangible Fixed Assets Cost Or Valuation44 26744 26744 267         
Tax On Profit Or Loss On Ordinary Activities   2364 995       
Turnover Gross Operating Revenue   6 89832 102       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on May 31, 2023
filed on: 5th, February 2024
Free Download (3 pages)

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