PERFECTPLACE LIMITED

PERFECTPLACE LIMITED is an active private limited company, incorporated on 2 March 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PERFECTPLACE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE MILLS
Address Line 2	CANAL STREET
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE1 2RJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PERFECTPLACE LIMITED

Directors

(The company's officers)

MRS ADRIANNE LAURA AUSTIN

(~78 year old British national)

SOLITAIRE, HIGHAM, DERBYSHIRE, DE55 6EH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2003

MR ERNEST AUSTIN

(~81 year old British national)

SOLITAIRE, HIGHAM, ALFRETON, DERBYSHIRE, DE55 6EH

Current Director
Gives occupation as ARCHITECTURAL SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/1999

MR ERNEST AUSTIN

(~81 year old British national)

SOLITAIRE, HIGHAM, ALFRETON, DERBYSHIRE, DE55 6EH

Current Secretary
Gives occupation as ARCHITECTURAL SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/1999

Shareholders

(Persons of Significant Control)

Mr Ernest Austin

(~81 year old British national)

The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Adrianne Laura Austin

(~78 year old British national)

The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

OUTERANGE LIMITED

MRS ADRIANNE LAURA AUSTIN
MR ERNEST AUSTIN

Source: Companies House

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)