PERFECT MOMENT (UK) LIMITED - DENMEAD


Company Profile Company Filings

Overview

PERFECT MOMENT (UK) LIMITED is a Private Limited Company from DENMEAD UNITED KINGDOM and has the status: Active.
PERFECT MOMENT (UK) LIMITED was incorporated 3 years ago on 25/07/2017 and has the registered number: 10883556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

PERFECT MOMENT (UK) LIMITED - DENMEAD

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

LARCH HOUSE
DENMEAD
HAMPSHIRE
PO7 6XP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2020 07/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIMILIAN ALEXANDER GOTTSCHALK Aug 1972 German Director 2017-07-25 CURRENT
MR ANDREAS RUBEN KEIJSERS Feb 1966 Dutch Director 2017-07-25 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maximilian Alexander Gottschalk 2019-05-17 8/1972 Denmead   Hampshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Perfect Moment Asia Limited 2017-07-25 - 2019-05-17 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Perfect Moment (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £19,303 Cash £15,358 equity
Perfect Moment (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 30-09-2018 £4,019 Cash £-229,893 equity

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