PERFECTLY PICKED LIMITED
PERFECTLY PICKED LIMITED is an active private limited company, incorporated on 10 July 2003. The nature of the business is Public relations and communications activities. The company's registered office is on Reading Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PERFECTLY PICKED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04829213 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TEAM HOUSE, 1 FAIRVIEW ESTATE |
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Address Line 2 | READING ROAD |
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Post Town | HENLEY-ON-THAMES |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | RG9 1HE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 07/08/2016 |
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Last Made Up Date | 10/07/2015 |
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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)
70210 - Public relations and communications activities
Company Name History
From incorporation onwards:
PERFECTLY PICKED LIMITED
Directors
(The company's officers)
MR SIMON PAUL BARNETT
(~51 year old British national)
CHILTERN HOUSE LOWER ASSENDON, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2018
MRS JULIET ELIZABETH MACHAN
(~54 year old British national)
CHILTERN HOUSE LOWER ASSENDON, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6AN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2003
MR SIMON PAUL BARNETT
(~51 year old British national)
CHILTERN HOUSE LOWER ASSENDON, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6AN, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2003
Shareholders
(Persons of Significant Control)
Mr Simon Paul Barnett
(~51 year old British national)
Chiltern House, Lower Assendon, Henley-On-Thames, Oxfordshire, RG9 6AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Juliet Elizabeth Machan
(~54 year old British national)
Chiltern House, Lower Assendon, Henley-On-Thames, Oxfordshire, RG9 6AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BABYBOOMBOOM LIMITED
- MR SIMON PAUL BARNETT
- MRS JULIET ELIZABETH MACHAN
PERFECTLY BABY LIMITED
- MR SIMON PAUL BARNETT
- MRS JULIET ELIZABETH MACHAN
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)
PERFECTLY PICKED LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 1HE.
Map of PERFECTLY PICKED LIMITED at local scale
Map of PERFECTLY PICKED LIMITED at district scale
More Companies in RG9 1HE
Other companies with registered offices in RG9 1HE:
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)