Perfect Message Ltd is a private limited company that can be found at Verdemar House, 230 Park View, Whitley Bay NE26 3QR. Incorporated on 2020-12-14, this 3-year-old company is run by 2 directors.
Director Lee H., appointed on 14 December 2020. Director Colin R., appointed on 14 December 2020.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to CH database there was a change of name on 2022-09-22 and their previous name was Diamonchic Ne Ltd.
The last confirmation statement was filed on 2022-12-14 and the due date for the subsequent filing is 2023-12-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Verdemar House |
| Office Address2 | 230 Park View |
| Town | Whitley Bay |
| Post code | NE26 3QR |
| Country of origin | United Kingdom |
| Registration Number | 13081138 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Colin R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lee H. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin R.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee H.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Diamonchic Ne | September 22, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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