PERFECTED SOLUTIONS LTD
PERFECTED SOLUTIONS LTD is an active private limited company, incorporated on 9 December 2019. The nature of the business includes Other manufacturing n.e.c. and three other classifications. The company's registered office is on Staithe Road, Great Yarmouth. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. PERFECTED SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12354747 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/12/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE MOWLE STAITHE ROAD |
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| Address Line 2 | LUDHAM |
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| Post Town | GREAT YARMOUTH |
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| County | NORFOLK |
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| Country | UNITED KINGDOM |
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| Postcode | NR29 5NP |
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Accounts
| Accounting Reference Date | 5th April |
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| Accounts Next Due Date | 05/01/2025 |
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| Accounts Last Made Up Date | 05/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/01/2025 |
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| Last Made Up Date | 07/01/2024 |
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Return
| Next Due Date | 06/01/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
47190 - Other retail sale in non-specialised stores
55209 - Other holiday and other collective accommodation
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PERFECTED SOLUTIONS LTD
Directors
(The company's officers)
MRS ANGELA MARY HALLATT
(~61 year old British national)
THE MOWLE STAITHE ROAD, LUDHAM, GREAT YARMOUTH, NORFOLK, NR29 5NP, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
MR PAUL ANTHONY FREDERICK HALLATT
(~62 year old British national)
THE MOWLE STAITHE ROAD, LUDHAM, GREAT YARMOUTH, NORFOLK, NR29 5NP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2019
Shareholders
(Persons of Significant Control)
Mrs Angela Mary Hallatt
(~61 year old British national)
The Mowle, Staithe Road, Ludham, Great Yarmouth, Norfolk, NR29 5NP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/12/2019
Mr Paul Anthony Frederick Hallatt
(~62 year old British national)
The Mowle, Staithe Road, Ludham, Great Yarmouth, Norfolk, NR29 5NP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/12/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERFECTED SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, NR29 5NP.
Map of PERFECTED SOLUTIONS LTD at local scale
Map of PERFECTED SOLUTIONS LTD at district scale
