Perf1c Limited RADLETT


Perf1c started in year 2015 as Private Limited Company with registration number 09572823. The Perf1c company has been functioning successfully for nine years now and its status is active. The firm's office is based in Radlett at Unit 19c. Postal code: WD7 8PH.

The firm has one director. Richard B., appointed on 5 May 2015. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Rosalyn L., Dean C. and others listed below. There were no ex secretaries.

Perf1c Limited Address / Contact

Office Address Unit 19c
Office Address2 Battlers Green Farm
Town Radlett
Post code WD7 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09572823
Date of Incorporation Tue, 5th May 2015
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Industry Manufacture of prepared pet foods
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Richard B.

Position: Director

Appointed: 05 May 2015

Rosalyn L.

Position: Director

Appointed: 10 July 2018

Resigned: 31 January 2024

Dean C.

Position: Director

Appointed: 05 May 2015

Resigned: 20 September 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Richard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dean C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dean C.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100       
Balance Sheet
Current Assets  1421 05918711 07323 74435 443
Net Assets Liabilities 32 78019 996-80 821-108 217-115 627-97 423-91 752
Cash Bank In Hand100       
Cash Bank On Hand1001 514      
Property Plant Equipment 1 646      
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Average Number Employees During Period 1  2122
Creditors 32 78017 78578 915105 139120 2971 0773 201
Fixed Assets  2 6472 0351 73512 09710 92910 923
Net Current Assets Liabilities100-34 32617 643-77 856-104 952-109 22428 64532 242
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      4 901 
Total Assets Less Current Liabilities100-32 68014 996-75 821-103 21723 17039 57443 165
Accrued Liabilities Deferred Income 1 199      
Accumulated Depreciation Impairment Property Plant Equipment 578      
Increase From Depreciation Charge For Year Property Plant Equipment 578      
Number Shares Allotted100       
Par Value Share1       
Property Plant Equipment Gross Cost 2 224      
Share Capital Allotted Called Up Paid100       
Total Additions Including From Business Combinations Property Plant Equipment 2 224      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Unit 19C Battlers Green Farm Radlett WD7 8PH England on Tue, 12th Mar 2024 to Carver Cottage the Green Letchmore Heath Watford Hertfordshire WD25 8ER
filed on: 12th, March 2024
Free Download (1 page)

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