Perfected Solutions Ltd is a private limited company situated at The Mowle Staithe Road, Ludham, Great Yarmouth NR29 5NP. Incorporated on 2019-12-09, this 4-year-old company is run by 2 directors.
Director Angela H., appointed on 19 January 2022. Director Paul H., appointed on 09 December 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "other manufacturing n.e.c." (SIC code: 32990), "other retail sale in non-specialised stores" (SIC code: 47190).
The latest confirmation statement was filed on 2023-01-07 and the due date for the following filing is 2024-01-21. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 05 January 2024.
| Office Address | The Mowle Staithe Road |
| Office Address2 | Ludham |
| Town | Great Yarmouth |
| Post code | NR29 5NP |
| Country of origin | United Kingdom |
| Registration Number | 12354747 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 5th April |
| Company age | 5 years old |
| Account next due date | Fri, 5th Jan 2024 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 09 December 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Angela H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Angela H.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul H.
| Notified on | 9 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2023-04-05 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 567 | 5 204 | |
| Net Assets Liabilities | 7 637 | 9 780 | 15 994 |
| Property Plant Equipment | 281 338 | 286 379 | 286 820 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 260 | 2 630 | |
| Average Number Employees During Period | 1 | 1 | 2 |
| Corporation Tax Payable | 1 538 | 1 270 | |
| Creditors | 282 268 | 281 300 | 270 158 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 260 | 1 370 | |
| Net Current Assets Liabilities | -273 701 | -276 096 | -270 158 |
| Other Creditors | 280 430 | 280 950 | 268 188 |
| Property Plant Equipment Gross Cost | 281 338 | 287 639 | 289 450 |
| Provisions For Liabilities Balance Sheet Subtotal | 503 | 668 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 281 338 | 6 301 | 1 811 |
| Total Assets Less Current Liabilities | 7 637 | 10 283 | 16 662 |
| Trade Creditors Trade Payables | 300 | 350 | 700 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/07 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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