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Perfect Timing Limited (reg no 03917989) is a private limited company started on 2000-02-02. This business was registered at 27 Mortimer Street, London. Perfect Timing Limited operates SIC code: 74990 that means "non-trading company", SIC code: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Perfect Timing Limited
Number	03917989
Date of Incorporation:	2nd February 2000
End of financial year:	31 March
Address:	27 Mortimer Street, London, W1T 3BL
SIC code:	74990 - Non-trading company 93290 - Other amusement and recreation activities n.e.c.

As for the 1 managing director that can be found in the firm, we can name: Terry J. (appointed on 02 February 2000). The Companies House reports 1 person of significant control - Terry J., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	170,984	187,506	177,010	197,515	143,392	162,795	208,547	260,428	231,849	244,928	321,007	284,676	287,040
Shareholder Funds	62,335	104,362	104,371	117,367	132,828	148,717	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	62,335	104,362	104,371	117,367	132,828	148,717	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Terry J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, July 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 8th, October 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2015 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th November 2014 filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th November 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th November 2012 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th November 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, September 2011 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th November 2010 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2009 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 13th November 2008 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (5 pages)
(363a) Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (5 pages)
(363a) Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, December 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, December 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 22nd November 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (5 pages)
(363a) Period up to Monday 22nd November 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 21st, November 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 21st, November 2003 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 14th November 2003 - Annual return with full member list filed on: 14th, November 2003 \| annual return	Free Download (5 pages)
(363a) Period up to Friday 14th November 2003 - Annual return with full member list filed on: 14th, November 2003 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 22nd, October 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 22nd, October 2003 \| accounts	Free Download (4 pages)
(363a) Period up to Saturday 16th November 2002 - Annual return with full member list filed on: 16th, November 2002 \| annual return	Free Download (5 pages)
(363a) Period up to Saturday 16th November 2002 - Annual return with full member list filed on: 16th, November 2002 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 19th February 2002 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 19th February 2002 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 3rd, December 2001 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 3rd, December 2001 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 2nd February 2001 - Annual return with full member list filed on: 2nd, February 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 2nd February 2001 - Annual return with full member list filed on: 2nd, February 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 02/02/01 annual return
(225) Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 9th, May 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 9th, May 2000 \| accounts	Free Download (1 page)

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