THE PERFECT LITTLE COMPANY LIMITED

THE PERFECT LITTLE COMPANY LIMITED is an active private limited company, incorporated on 28 April 2015. The nature of the business includes Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) and one other classification. The company's registered office is on Market Street, Stockport. The company's accounts were last made up to 31 May 2022, are next due on 28 May 2024, and fall under the accounts category: Unaudited Abridged. THE PERFECT LITTLE COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	24A MARKET STREET
Address Line 2	DISLEY
Post Town	STOCKPORT
Country	ENGLAND
Postcode	SK12 2AA

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

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)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

THE PERFECT LITTLE COMPANY LIMITED

Directors

(The company's officers)

MR JACQUES JEAN DE COCK

(~65 year old Belgian national)

24A MARKET STREET, DISLEY, STOCKPORT, SK12 2AA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2017

MS GOLNAZ FATHI KHOSROWSHAHI

(~37 year old Iranian national)

FLAT 43, EATON HOUSE 39-40 UPPER GROSVENOR STREET, LONDON, W1K 2NG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2020

MR MICHAEL DOUGLAS RICHARDSON

(~57 year old British national)

24A MARKET STREET, DISLEY, STOCKPORT, SK12 2AA, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 28/04/2015

MRS ANNA LOUISE PATRICIA WICKHAM

(~55 year old British national)

24A MARKET STREET, DISLEY, STOCKPORT, SK12 2AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2016

Connections

(Shared officers)

CAKE PAYROLL LTD

MRS ANNA LOUISE PATRICIA WICKHAM

CASTLETREE CONSULTANTS LIMITED

MRS ANNA LOUISE PATRICIA WICKHAM

DEEP TECH INVESTMENT LTD

MR JACQUES JEAN DE COCK

HUT 4 MANAGEMENT LIMITED

MR JACQUES JEAN DE COCK

HUT 8 MANAGEMENT LTD

MR JACQUES JEAN DE COCK

HUT MANAGEMENT HOLDING LIMITED

MR JACQUES JEAN DE COCK

IFUNDING LTD

MR JACQUES JEAN DE COCK

ILUTRA SYSTEMS LTD

MR JACQUES JEAN DE COCK

INCAPITAL LIMITED

MR JACQUES JEAN DE COCK

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)