Perfection Box Limited BIRMINGHAM


Perfection Box Limited is a private limited company located at Harpal House 14 Holyhead Road, Handsworth, Birmingham B21 0LT. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-26, this 3-year-old company is run by 1 director and 1 secretary.
Director Sukhjit R., appointed on 26 May 2020.
Switching the focus to secretaries, we can name: Mandeep R., appointed on 26 May 2020.
The company is categorised as "manufacture of corrugated paper and paperboard, sacks and bags" (Standard Industrial Classification: 17211). According to official database there was a change of name on 2020-11-02 and their previous name was Perfection Salon Supplies Limited.
The latest confirmation statement was filed on 2022-11-15 and the due date for the next filing is 2023-11-29. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Perfection Box Limited Address / Contact

Office Address Harpal House 14 Holyhead Road
Office Address2 Handsworth
Town Birmingham
Post code B21 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12622169
Date of Incorporation Tue, 26th May 2020
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Sukhjit R.

Position: Director

Appointed: 26 May 2020

Mandeep R.

Position: Secretary

Appointed: 26 May 2020

Ziqi H.

Position: Director

Appointed: 26 May 2020

Resigned: 26 May 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Sukhjit R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sukhjit R.

Notified on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Perfection Salon Supplies November 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-31
Balance Sheet
Cash Bank On Hand222
Current Assets4 364
Debtors2 116
Property Plant Equipment5 488
Total Inventories2 026
Other
Accrued Liabilities350
Accumulated Depreciation Impairment Property Plant Equipment1 402
Creditors13 856
Increase From Depreciation Charge For Year Property Plant Equipment1 402
Merchandise2 026
Net Current Assets Liabilities-9 492
Number Shares Issued Fully Paid1 000
Par Value Share1
Profit Loss-5 004
Property Plant Equipment Gross Cost6 890
Recoverable Value-added Tax2 116
Total Additions Including From Business Combinations Property Plant Equipment6 890
Total Assets Less Current Liabilities-4 004
Trade Creditors Trade Payables186

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/15
filed on: 23rd, November 2023
Free Download (4 pages)

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