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Office Perfection Limited

Office Perfection Limited is an active company incorporated on 25 July 2003 with the registered office located in Maidstone, Kent. Office Perfection Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04846107
Private limited company
Age
22 years
Incorporated 25 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Nimbus House Liphook Way
20/20 Business Park
Maidstone
Kent
ME16 0FZ
England
Same address for the past 10 years
Telephone
08453009955
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1979
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1985
Apogee Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Danwood Group Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
F. Smith & Co. (Office Equipment) Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Apogee Rentals Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Xact Document Solutions Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Apogee Corporation Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Datatron Document Image Archiving Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
City Docs Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Xera-Logic Group Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £662 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.49K
Decreased by £61 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£39.49K
Decreased by £61 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Aurelio Maruggi Resigned
1 Year 7 Months Ago on 29 Feb 2024
Mr James Alexander Clark Appointed
1 Year 9 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 18 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 8 Nov 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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