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The Perfect Little Company Limited
The Perfect Little Company Limited is a in administration company incorporated on 28 April 2015 with the registered office located in London, Greater London. The Perfect Little Company Limited was registered 10 years ago.
Watch Company
Status
In Administration
In administration since
11 months ago
Company No
09566116
Private limited company
Age
10 years
Incorporated
28 April 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 December 2023
(1 year 9 months ago)
Next confirmation dated
3 December 2024
Was due on
17 December 2024
(8 months ago)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jun
⟶
30 May 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 May 2024
Was due on
28 February 2025
(6 months ago)
Learn more about The Perfect Little Company Limited
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on
26 Sep 2024
(11 months ago)
Previous address was
24a Market Street Disley Stockport SK12 2AA England
Companies in EC1M 4JN
Telephone
01865 689004
Email
Unreported
Website
Busybeerobots.co.uk
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People
Officers
2
Shareholders
53
Controllers (PSC)
1
Jacques Jean De Cock
Director • Belgian • Lives in England • Born in Aug 1958
Michael Douglas Richardson
Director • Sales • British • Lives in England • Born in Feb 1967
Mr Michael Douglas Richardson
PSC • British • Lives in England • Born in Feb 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilutra Systems Ltd
Jacques Jean De Cock is a mutual person.
Active
Lindfield Associates Ltd
Jacques Jean De Cock is a mutual person.
Active
Peritempo Limited
Jacques Jean De Cock is a mutual person.
Active
Nacue
Jacques Jean De Cock is a mutual person.
Active
Troutbeck Associates Limited
Jacques Jean De Cock is a mutual person.
Active
Medic Spot Limited
Jacques Jean De Cock is a mutual person.
Active
Hut 8 Management Ltd
Jacques Jean De Cock is a mutual person.
Active
Hut 4 Management Limited
Jacques Jean De Cock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 May 2023
For period
30 May
⟶
30 May 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £12.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 5 (-45%)
Total Assets
£562.18K
Increased by £1.31K (0%)
Total Liabilities
-£522.05K
Decreased by £2.56K (-0%)
Net Assets
£40.13K
Increased by £3.87K (+11%)
Debt Ratio (%)
93%
Decreased by 0.67% (-1%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
1 Month Ago on 18 Jul 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Administrator Appointed
11 Months Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 24 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Anna Wickham Resigned
1 Year 4 Months Ago on 12 Apr 2024
Golnaz Fathi Khosrowshahi Resigned
1 Year 4 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
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Get Credit Report
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Documents
Notice of extension of period of Administration
Submitted on 18 Jul 2025
Satisfaction of charge 095661160001 in full
Submitted on 17 Apr 2025
Administrator's progress report
Submitted on 11 Apr 2025
Result of meeting of creditors
Submitted on 21 Nov 2024
Statement of administrator's proposal
Submitted on 30 Oct 2024
Appointment of an administrator
Submitted on 26 Sep 2024
Registered office address changed from 24a Market Street Disley Stockport SK12 2AA England to 82 st. John Street London EC1M 4JN on 26 September 2024
Submitted on 26 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Micro company accounts made up to 30 May 2023
Submitted on 17 Jul 2024
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Repayment History
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