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Planned 2 Perfection Limited

Planned 2 Perfection Limited is an active company incorporated on 12 February 2001 with the registered office located in Hampton, Greater London. Planned 2 Perfection Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04158613
Private limited company
Age
24 years
Incorporated 12 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
191-193 High Street
Hampton Hill
Hampton
TW12 1NL
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom
Telephone
02087697177
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1986
Ms Jennifer Kate Swanston
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£238.99K
Increased by £9.26K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£311.18K
Decreased by £91.34K (-23%)
Total Liabilities
-£76.43K
Decreased by £46.48K (-38%)
Net Assets
£234.76K
Decreased by £44.86K (-16%)
Debt Ratio (%)
25%
Decreased by 5.97% (-20%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Inspection Address Changed
9 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Colin Richman (PSC) Resigned
1 Year 7 Months Ago on 19 Mar 2024
Ms Jennifer Kate Swanston (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Rosaleen Averel Lee (PSC) Resigned
1 Year 7 Months Ago on 19 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Register inspection address has been changed from C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom to 191-193 High Street Hampton Hill Hampton TW12 1NL
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Cessation of Rosaleen Averel Lee as a person with significant control on 19 March 2024
Submitted on 26 Mar 2024
Change of details for Ms Jennifer Kate Swanston as a person with significant control on 19 March 2024
Submitted on 26 Mar 2024
Cessation of Colin Richman as a person with significant control on 19 March 2024
Submitted on 26 Mar 2024
Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to 191-193 High Street Hampton Hill Hampton TW12 1NL on 26 March 2024
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 19 Mar 2024
Purchase of own shares.
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Repayment History
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