Perfect Performance Ltd. net worth, address, company information. Free

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Perfect Performance Ltd (registration number 11844431) is a private limited company incorporated on 2019-02-25 in England. The enterprise can be found at 5C Curzon Drive, Manor Way Industrial Estate, Grays RM17 6BG. Changed on 2019-11-25, the previous name this company used was A&S Bodywork Services Ltd. Perfect Performance Ltd operates SIC code: 52290 which means "other transportation support activities", SIC code: 45200 - "maintenance and repair of motor vehicles", SIC code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Perfect Performance Ltd
Number	11844431
Date of Incorporation:	2019-02-25
End of financial year:	28 February
Address:	5c Curzon Drive, Manor Way Industrial Estate, Grays, RM17 6BG
SIC code:	52290 - Other transportation support activities 45200 - Maintenance and repair of motor vehicles 45112 - Sale of used cars and light motor vehicles

When it comes to the 1 managing director that can be found in the firm, we can name: Ilie B. (in the company from 17 January 2023). The official register lists 1 person of significant control - Ilie B., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	4,129	435	100	1,472
Fixed Assets	3,284	2,955	1,410	830
Total Assets Less Current Liabilities	7,413	3,390	1,510	2,302

People with significant control

Ilie B.

25 February 2019

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

Filings

Categories:

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(AD01) New registered office address 302 London Road Flat 4 Croydon CR0 2TG. Change occurred on April 3, 2024. Company's previous address: 5C Curzon Drive Manor Way Industrial Estate Grays RM17 6BG England. filed on: 3rd, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 302 London Road Flat 4 Croydon CR0 2TG. Change occurred on April 3, 2024. Company's previous address: 5C Curzon Drive Manor Way Industrial Estate Grays RM17 6BG England. filed on: 3rd, April 2024 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 10, 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 5C Curzon Drive Manor Way Industrial Estate Grays RM17 6BG. Change occurred on July 17, 2023. Company's previous address: 121 Boston Road Croydon CR0 3EH England. filed on: 17th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 3, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 15th, March 2023 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(AP03) Appointment (date: February 21, 2023) of a secretary filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 121 Boston Road Croydon CR0 3EH. Change occurred on March 2, 2023. Company's previous address: 5C Curzon Drive Grays RM17 6BG England. filed on: 2nd, March 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 21, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 17, 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 17, 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AP01) On January 17, 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 5C Curzon Drive Grays RM17 6BG. Change occurred on September 20, 2022. Company's previous address: 57 Kipling Avenue Tilbury RM18 8JF England. filed on: 20th, September 2022 \| address	Free Download (1 page)
(AP01) On September 8, 2022 new director was appointed. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 8, 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, May 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on May 14, 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 24th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 3, 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: May 15, 2022) of a secretary filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 12, 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2020 filed on: 8th, October 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates April 2, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates April 3, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 57 Kipling Avenue Tilbury RM18 8JF. Change occurred on April 16, 2021. Company's previous address: 26 Kent Road Grays RM17 6DF England. filed on: 16th, April 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control July 1, 2019 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 14, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 26 Kent Road Grays RM17 6DF. Change occurred on February 17, 2021. Company's previous address: 57 Kipling Avenue Tilbury RM18 8JF England. filed on: 17th, February 2021 \| address	Free Download (1 page)
(AD01) New registered office address 57 Kipling Avenue Tilbury RM18 8JF. Change occurred on August 14, 2020. Company's previous address: 26 Kent Road Grays RM17 6DF England. filed on: 14th, August 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 1, 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 14, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On February 14, 2020 secretary's details were changed filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 12, 2020) of a secretary filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 7, 2020) of a secretary filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 7, 2020 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 25, 2019 filed on: 25th, November 2019 \| resolution	Free Download (3 pages)
(AP01) On November 10, 2019 new director was appointed. filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 1, 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control February 25, 2019 filed on: 6th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On March 20, 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 31, 2019) of a secretary filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(CH01) On March 31, 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 26 Kent Road Grays RM17 6DF. Change occurred on April 1, 2019. Company's previous address: 4a Rectory Lane Banstead SM7 3PP United Kingdom. filed on: 1st, April 2019 \| address	Free Download (1 page)
(CH01) On March 31, 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 28, 2019 filed on: 2nd, March 2019 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, February 2019 \| incorporation	Free Download (11 pages)

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