Perfect Wheels Ltd is a private limited company that can be found at 193 Peniel Green Road, Peniel Green, Swansea SA7 9BA. Incorporated on 2022-05-16, this 2-year-old company is run by 2 directors.
Director Kinga S., appointed on 16 May 2022. Director Adrian S., appointed on 16 May 2022.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
The last confirmation statement was sent on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 193 Peniel Green Road |
| Office Address2 | Peniel Green |
| Town | Swansea |
| Post code | SA7 9BA |
| Country of origin | United Kingdom |
| Registration Number | 14109873 |
| Date of Incorporation | Mon, 16th May 2022 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (287 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 16 May 2022
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Adrian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kinga S. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian S.
| Notified on | 16 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kinga S.
| Notified on | 16 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 31st, August 2023 |
accounts | Free Download (5 pages) |
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