PERFECT SURROUND LIMITED -
Company Profile | Company Filings |
Overview
PERFECT SURROUND LIMITED is a Private Limited Company from and has the status: Active.
PERFECT SURROUND LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04559951. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PERFECT SURROUND LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04559951. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PERFECT SURROUND LIMITED -
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BEDFORD GARDENS
W8 7EF
This Company Originates in : United Kingdom
Previous trading names include:
FLETCHER CARRICK LIMITED (until 15/08/2016)
FLETCHER CARRICK LIMITED (until 15/08/2016)
TRANSPORT SERVICES MANAGEMENT LIMITED (until 04/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE VIVEN TATTERSALL | Nov 1952 | British | Director | 2016-09-01 | CURRENT |
MR THOMAS JAMES CARRICK ALLOM | Jan 1946 | British | Director | 2002-10-11 | CURRENT |
CLARE VIVIEN TATTERSALL | Secretary | 2002-10-11 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-11 UNTIL 2002-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas James Carrick Allom | 2016-10-11 | 1/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PERFECT SURROUND LIMITED | 2023-08-23 | 31-12-2022 | £116,574 equity |
Micro-entity Accounts - PERFECT SURROUND LIMITED | 2022-07-29 | 31-10-2021 | £116,380 equity |
Micro-entity Accounts - PERFECT SURROUND LIMITED | 2021-07-28 | 31-10-2020 | £115,084 equity |
Micro-entity Accounts - PERFECT SURROUND LIMITED | 2020-07-17 | 31-10-2019 | £114,093 equity |
Micro-entity Accounts - PERFECT SURROUND LIMITED | 2018-07-28 | 31-10-2017 | £92,698 equity |
Micro-entity Accounts - PERFECT SURROUND LIMITED | 2017-07-25 | 31-10-2016 | £8,142 Cash £-92,549 equity |
Abbreviated Company Accounts - FLETCHER CARRICK LIMITED | 2016-07-30 | 31-10-2015 | £54 Cash £-83,179 equity |
Abbreviated Company Accounts - FLETCHER CARRICK LIMITED | 2015-07-14 | 31-10-2014 | £79 Cash £-76,230 equity |
Abbreviated Company Accounts - FLETCHER CARRICK LIMITED | 2014-07-23 | 31-10-2013 | £28 Cash £-70,197 equity |