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Perfectly Baby Limited

Perfectly Baby Limited is a dormant company incorporated on 17 August 2009 with the registered office located in Henley-on-Thames, Oxfordshire. Perfectly Baby Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06993040
Private limited company
Age
16 years
Incorporated 17 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT United Kingdom
Telephone
01491636262
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1978
Secretary • British • Lives in UK • Born in Aug 1972
Mrs Juliet Elizabeth Machan
PSC • British • Lives in England • Born in Jan 1970
Mrs Ruth Ailsa Davies
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfectly Picked Limited
Simon Paul Barnett and are mutual people.
Active
Babyboomboom Limited
Simon Paul Barnett and Juliet Elizabeth Machan are mutual people.
Active
Bitpusher Limited
Ruth Ailsa Davies is a mutual person.
Active
Henley Women's Regatta (HWR) Limited
Simon Paul Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT on 14 May 2025
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 Apr 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 23 Jan 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 28 Apr 2023
Confirmation statement made on 17 August 2022 with updates
Submitted on 1 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 2 Feb 2022
Repayment History
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