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Perfection Jewellery Limited

Perfection Jewellery Limited is an active company incorporated on 27 January 1960 with the registered office located in London, Greater London. Perfection Jewellery Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00648055
Private limited company
Age
65 years
Incorporated 27 January 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address since incorporation
Telephone
02085195999
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • Co-Director • British • Lives in UK • Born in Jan 1957
Director • Co-Secretary • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1982
Mrs Josephine Angela Godfrey
PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Barkingside Real Estate Ltd
Mr David Ian Paul Godfrey, Mr Matthew James Godfrey, and 1 more are mutual people.
Active
Highgrove Property Investments Ltd
Mr David Ian Paul Godfrey, Mr Matthew James Godfrey, and 1 more are mutual people.
Active
Heritage Estate (UK) LLP
Mr David Ian Paul Godfrey, Mr Benjamin Mark Leff, and 1 more are mutual people.
Active
Lewis Day Limited
Mr David Ian Paul Godfrey and Josephine Angela Godfrey are mutual people.
Active
City Real Estate Investments Ltd
Mr David Ian Paul Godfrey and Josephine Angela Godfrey are mutual people.
Active
Aag Estates Limited
Mr David Ian Paul Godfrey and Josephine Angela Godfrey are mutual people.
Active
GL1 Holdings Ltd
Mr David Ian Paul Godfrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £172.24K (+11%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£10.42M
Increased by £709.55K (+7%)
Total Liabilities
-£1.12M
Increased by £160.83K (+17%)
Net Assets
£9.3M
Increased by £548.72K (+6%)
Debt Ratio (%)
11%
Increased by 0.87% (+9%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Benjamin Mark Leff Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Mr Matthew James Godfrey Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Apr 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 12 Feb 2024
Director's details changed for Mr Matthew James Godfrey on 10 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Benjamin Mark Leff on 10 July 2023
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 6 Mar 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 30 Mar 2022
Submitted on 28 Jan 2022
Repayment History
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