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Perfect Rooms Limited (Companies House Registration Number 04613898) is a private limited company started on 2002-12-11 in England. The enterprise was registered at The Coach House, Headgate, Colchester CO3 3BT. Perfect Rooms Limited operates SIC code: 43290 - "other construction installation".

Company details

Name	Perfect Rooms Limited
Number	04613898
Date of Incorporation:	December 11, 2002
End of financial year:	31 December
Address:	The Coach House, Headgate, Colchester, CO3 3BT
SIC code:	43290 - Other construction installation

Moving on to the 1 managing director that can be found in the firm, we can name: Luigi C. (in the company from 11 December 2002). 1 secretary is in the company: Domenica C. (appointed on 11 December 2002). The official register reports 2 persons of significant control, namely: Domenica C. has 1/2 or less of shares, 1/2 or less of voting rights, Luigi C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,152	1,919	18,352	2,619	3,616	9,222	4,955	7,758	8,348	17,039	30,905	28,680
Total Assets Less Current Liabilities	10,620	4,849	15,119	706	2,107	3,431	2,389	2,049	3,968	22,463	19,266	18,518
Number Shares Allotted	-	100	100	100	100	-	-	-	-	100	-	-
Fixed Assets	7,822	6,486	5,395	-	-	-	-	2,302	2,214	12,028	9,961	7,743
Shareholder Funds	9,205	3,639	14,111	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,822	6,486	5,395	4,047	3,035	-	-	-	-	-	-	-

People with significant control

Domenica C.

30 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Luigi C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
(CH03) On Sat, 2nd May 2020 secretary's details were changed filed on: 15th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, July 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Blackburn House 32 Crouch Street Colchester Essex CO3 3HH on Mon, 24th Jul 2017 to The Coach House Headgate Colchester CO3 3BT filed on: 24th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 24th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 2nd, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 21st Jan 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, June 2011 \| accounts	Free Download (3 pages)
(CH01) On Mon, 1st Mar 2010 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 1st Mar 2010 secretary's details were changed filed on: 26th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 26th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, July 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 17th Mar 2010. Old Address: the Causeway Great Horkesley Colchester Essex CO6 4EJ filed on: 17th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On Mon, 14th Dec 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 12th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 12th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/09/06 from: 8 brooke house wivenhoe business centre colchester CO7 9DP filed on: 5th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/09/06 from: 8 brooke house wivenhoe business centre colchester CO7 9DP filed on: 5th, September 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, June 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, June 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, June 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, June 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 11/01/05 annual return
(363s) Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 11/01/05 annual return
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, May 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, May 2004 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 99 shares on Tue, 31st Dec 2002. Value of each share 1 £. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 31st Dec 2002. Value of each share 1 £. filed on: 7th, May 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 25/02/04) up to Wed, 25th Feb 2004 annual return
(363s) Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 25/02/04) up to Wed, 25th Feb 2004 annual return
(NEWINC) Certificate of incorporation filed on: 11th, December 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2002 \| incorporation	Free Download (17 pages)
(288b) On Wed, 11th Dec 2002 Secretary resigned filed on: 11th, December 2002 \| officers	Free Download (1 page)
(288b) On Wed, 11th Dec 2002 Secretary resigned filed on: 11th, December 2002 \| officers	Free Download (1 page)

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