Perfectcast Limited in Meridian Business Park LEICESTER

Perfectcast Limited LEICESTER

Perfectcast started in year 2004 as Private Limited Company with registration number 05115324. The Perfectcast company has been functioning successfully for twenty 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	20 years old
Account next due date	Fri, 31st Jan 2025 (282 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

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	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	66 017	82 651	100 736	131 926	160 624
Net Assets Liabilities	45 652	63 781	85 603	113 538

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	7 638	6 392	1 300	1 300	1 300
Average Number Employees During Period	2	2	2	2	2
Creditors	12 907	13 023	14 965	17 808	20 132
Fixed Assets	122	487	1 074	662	465
Net Current Assets Liabilities	53 168	69 686	85 829	114 176
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	58	58	58	58	61
Total Assets Less Current Liabilities	53 290	70 173	86 903	114 838

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 13th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 13th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 20th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
CH01	On 2021-03-25 director's details were changed filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 29th, June 2020	accounts	Free Download (3 pages)
CH01	On 2020-03-23 director's details were changed filed on: 23rd, March 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 2nd, July 2019	accounts	Free Download (3 pages)
CH01	On 2019-03-27 director's details were changed filed on: 27th, March 2019	officers	Free Download (2 pages)
CH01	On 2019-03-27 director's details were changed filed on: 27th, March 2019	officers	Free Download (2 pages)
CH03	On 2019-03-27 secretary's details were changed filed on: 27th, March 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 6th, July 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 15th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-14 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, July 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-06-13 filed on: 13th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-04-30 filed on: 30th, April 2015	address	Free Download (1 page)
AP03	On 2015-02-18 - new secretary appointed filed on: 10th, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-02-18 filed on: 10th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-02-18 filed on: 10th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-08 filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
288b	On 2005-06-13 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-13 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-01-31. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-01-31. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-04-29. Value of each share 1 £, total number of shares: 99. filed on: 2nd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-04-29. Value of each share 1 £, total number of shares: 99. filed on: 2nd, June 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2004	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, April 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 29th, April 2004	incorporation	Free Download (11 pages)
288b	On 2004-04-29 Secretary resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-29 Secretary resigned filed on: 29th, April 2004	officers	Free Download (1 page)

Perfectcast Limited LEICESTER

Perfectcast Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Zoe L.

Zoe L.

Rwl Registrars Limited

Angela J.

Angela J.

Andrea M.

People with significant control

Annual reports financial information

Company filings

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