Perfectcast Limited LEICESTER


Perfectcast started in year 2004 as Private Limited Company with registration number 05115324. The Perfectcast company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leicester at 2 Merus Court. Postal code: LE19 1RJ.

At the moment there are 2 directors in the the company, namely Neil G. and Zoe L.. In addition one secretary - Zoe L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Angela J. who worked with the the company until 18 February 2015.

Perfectcast Limited Address / Contact

Office Address 2 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05115324
Date of Incorporation Thu, 29th Apr 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 17 years old
Account next due date Mon, 31st Jan 2022 (371 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 28th Apr 2021 (2021-04-28)
Last confirmation statement dated Tue, 14th Apr 2020

Company staff

Neil G.

Position: Director

Appointed: 13 June 2015

Zoe L.

Position: Secretary

Appointed: 18 February 2015

Zoe L.

Position: Director

Appointed: 29 April 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 29 April 2004

Angela J.

Position: Secretary

Appointed: 29 April 2004

Resigned: 18 February 2015

Angela J.

Position: Director

Appointed: 29 April 2004

Resigned: 18 February 2015

Andrea M.

Position: Director

Appointed: 29 April 2004

Resigned: 31 January 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Zoe L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Neil G. This PSC owns 25-50% shares and has 25-50% voting rights.

Zoe L.

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

Neil G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Current Assets66 01782 651
Net Assets Liabilities45 65263 781
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7 6386 392
Average Number Employees During Period22
Creditors12 90713 023
Fixed Assets122487
Net Current Assets Liabilities53 16869 686
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5858
Total Assets Less Current Liabilities53 29070 173

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2020-04-30
filed on: 29th, June 2020
Free Download (3 pages)

Company search

Advertisements