Perfectpropertywales Ltd SWANSEA


Perfectpropertywales Ltd is a private limited company located at 135 Walter Road, Swansea SA1 5RQ. Incorporated on 2017-09-04, this 6-year-old company is run by 2 directors.
Director Kevin S., appointed on 04 August 2020. Director Ross D., appointed on 18 May 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-10-03 and the due date for the following filing is 2023-10-17. What is more, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 September 2023.

Perfectpropertywales Ltd Address / Contact

Office Address 135 Walter Road
Town Swansea
Post code SA1 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10943585
Date of Incorporation Mon, 4th Sep 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Kevin S.

Position: Director

Appointed: 04 August 2020

Ross D.

Position: Director

Appointed: 18 May 2018

Christopher B.

Position: Director

Appointed: 04 August 2020

Resigned: 22 September 2022

Robert L.

Position: Director

Appointed: 04 August 2020

Resigned: 08 October 2021

Darren G.

Position: Director

Appointed: 04 September 2017

Resigned: 19 February 2018

K&r Construction

Position: Corporate Director

Appointed: 04 September 2017

Resigned: 04 August 2020

People with significant control

The list of PSCs who own or have control over the company consists of 6 names. As BizStats discovered, there is Kevin S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ross D. This PSC has significiant influence or control over the company,. Then there is Christopher B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Kevin S.

Notified on 4 August 2020
Nature of control: significiant influence or control

Ross D.

Notified on 4 August 2020
Nature of control: significiant influence or control

Christopher B.

Notified on 4 August 2020
Ceased on 22 September 2022
Nature of control: significiant influence or control

Robert L.

Notified on 4 August 2020
Ceased on 8 October 2021
Nature of control: significiant influence or control

K&R Construction

2 Fishermans Way, Marina, Swansea, Glamorgan, SA1 1SU, Wales

Legal authority Uk
Legal form Ltd
Country registered Wales
Place registered Companies House
Registration number 10568809
Notified on 19 February 2018
Ceased on 4 August 2020
Nature of control: significiant influence or control

Darren G.

Notified on 4 September 2017
Ceased on 19 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities1002
Other
Number Shares Allotted1002
Par Value Share11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, November 2023
Free Download (6 pages)

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