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Iperfect Ltd. BRISTOL

Founded in 2011, Iperfect, classified under reg no. 07745198 is an active company. Currently registered at 1600 Park Avenue BS32 4UA, Bristol the company has been in the business for 13 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Leon W., appointed on 13 February 2015. In addition, a secretary was appointed - Benjamin S., appointed on 27 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Beverley M. who worked with the the firm until 27 September 2023.

Iperfect Ltd. Address / Contact

Office Address 1600 Park Avenue
Office Address2 Aztec West Almondsbury
Town Bristol
Post code BS32 4UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07745198
Date of Incorporation Thu, 18th Aug 2011
Industry Non-trading company
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (109 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Benjamin S.

Position: Secretary

Appointed: 27 September 2023

Leon W.

Position: Director

Appointed: 13 February 2015

Beverley M.

Position: Director

Appointed: 14 August 2019

Resigned: 27 September 2023

Beverley M.

Position: Secretary

Appointed: 22 August 2011

Resigned: 27 September 2023

Robert J.

Position: Director

Appointed: 22 August 2011

Resigned: 28 February 2022

Rodney L.

Position: Director

Appointed: 22 August 2011

Resigned: 28 February 2022

Rogier E.

Position: Director

Appointed: 18 August 2011

Resigned: 22 August 2011

Ralph W.

Position: Director

Appointed: 18 August 2011

Resigned: 22 August 2011

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 August 2011

Resigned: 22 August 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Spandex Holding Uk Ltd from Bristol, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Spandex Holding Uk Ltd

1600 Park Avenue Aztec West, Almondsbury, Bristol, BS32 4UA, England

Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th April 2023
filed on: 22nd, January 2024 		Free Download (9 pages)

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