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My Perfect Cousin Ltd

My Perfect Cousin Ltd is an active company incorporated on 12 May 2014 with the registered office located in London, Greater London. My Perfect Cousin Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09034039
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
11 Oakhill Avenue
London
NW3 7RD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director Of Photography • Australian • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenmount Creek Limited
Mr Adrian Wilhelm Weinbrecht is a mutual person.
Active
Wilburr Productions Ltd
Alexander William Watson is a mutual person.
Active
Denbrecht General Partner Ltd
Mr Adrian Wilhelm Weinbrecht is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£79.43K
Increased by £24.9K (+46%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£148.75K
Increased by £31.84K (+27%)
Total Liabilities
-£129.66K
Increased by £14.15K (+12%)
Net Assets
£19.09K
Increased by £17.69K (+1263%)
Debt Ratio (%)
87%
Decreased by 11.63% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Mr Alexander William Watson Details Changed
5 Months Ago on 10 May 2025
Mr Alexander William Watson Details Changed
5 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Adrian Wilhelm Weinbrecht Details Changed
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mr Alexander William Watson on 8 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Alexander William Watson on 10 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Jan 2024
Director's details changed for Mr Adrian Wilhelm Weinbrecht on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Dec 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 9 May 2022
Repayment History
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