Office Perfection Limited in 20/20 Business Park MAIDSTONE

Office Perfection Limited MAIDSTONE

Founded in 2003, Office Perfection, classified under reg no. 04846107 is an active company. Currently registered at Nimbus House Liphook Way ME16 0FZ, Maidstone the company has been in the business for twenty one years. Its financial year was closed on October 31 and its latest financial statement was filed on Sun, 31st Oct 2021. Since Fri, 2nd May 2008 Office Perfection Limited is no longer carrying the name Top4office.

The firm has 2 directors, namely Samantha J., Aurelio M.. Of them, Aurelio M. has been with the company the longest, being appointed on 18 June 2020 and Samantha J. has been with the company for the least time - from 20 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Office Perfection Limited Address / Contact

Office Address	Nimbus House Liphook Way
Office Address2	20/20 Business Park
Town	Maidstone
Post code	ME16 0FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04846107
Date of Incorporation	Fri, 25th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	21 years old
Account next due date	Tue, 31st Oct 2023 (184 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Samantha J.

Position: Director

Appointed: 20 May 2022

Aurelio M.

Position: Director

Appointed: 18 June 2020

Robin S.

Position: Director

Appointed: 01 May 2019

Resigned: 17 June 2020

James C.

Position: Director

Appointed: 01 November 2018

Resigned: 20 May 2022

Martin R.

Position: Director

Appointed: 04 April 2013

Resigned: 15 March 2019

Barry F.

Position: Director

Appointed: 04 January 2008

Resigned: 02 September 2016

Alan P.

Position: Secretary

Appointed: 04 January 2008

Resigned: 28 May 2019

Jason C.

Position: Director

Appointed: 04 January 2008

Resigned: 25 April 2019

Timothy M.

Position: Director

Appointed: 01 November 2006

Resigned: 04 January 2008

Andrew S.

Position: Director

Appointed: 01 November 2006

Resigned: 04 January 2008

Gregory M.

Position: Director

Appointed: 25 July 2003

Resigned: 04 January 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

Roger P.

Position: Secretary

Appointed: 25 July 2003

Resigned: 04 January 2008

Roger P.

Position: Director

Appointed: 25 July 2003

Resigned: 04 January 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Apogee Corporation Limited from Maidstone, 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 the company, has 75,01-100% voting rights and has 75,01-100% shares.

Apogee Corporation Limited

Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	2853595
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 previous names

Top4office	May 2, 2008
Office Perfection	April 3, 2008
Top4office	September 21, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 14th, November 2023	accounts	Free Download (46 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 14th, November 2023	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 11th, November 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 11th, November 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 26th, July 2022	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 26th, July 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 23rd, July 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 23rd, July 2021	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 26th, October 2020	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 26th, October 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Oct 2018 filed on: 29th, July 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Wed, 31st Oct 2018 filed on: 14th, December 2018	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jul 2006 filed on: 27th, September 2018	annual return	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2008 filed on: 27th, September 2018	annual return	Free Download
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2004 filed on: 27th, September 2018	annual return	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2007 filed on: 27th, September 2018	annual return	Free Download
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2009 filed on: 27th, September 2018	annual return	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2005 filed on: 27th, September 2018	annual return	Free Download
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, April 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 28th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 5th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, June 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 14th, July 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 2nd, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/01/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (5 pages)

Office Perfection Limited MAIDSTONE

Office Perfection Limited Address / Contact

Company Information / Profile

Company staff

Samantha J.

Aurelio M.

Robin S.

James C.

Martin R.

Barry F.

Alan P.

Jason C.

Timothy M.

Andrew S.

Gregory M.

Waterlow Nominees Limited

Roger P.

Roger P.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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