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Perfect Fit Solutions Ltd

Perfect Fit Solutions Ltd is an active company incorporated on 15 August 2018 with the registered office located in Norwich, Norfolk. Perfect Fit Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11518937
Private limited company
Age
7 years
Incorporated 15 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
7 The Lastings
Hall Road
Norwich
Norfolk
NR4 6ET
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 22-26 King Street King's Lynn Norfolk PE30 1HJ England
Telephone
01603 574157
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Latvian • Lives in England • Born in Nov 1999
Director • Interior Designer • British • Lives in UK • Born in Jul 1984
Director • General Manager • British • Lives in UK • Born in May 1974
M Plus PFS Ltd
PSC
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Mutual Companies
Kronus GB Limited
Ilja Medvedevs is a mutual person.
Active
M Plus Investments Limited
Ilja Medvedevs is a mutual person.
Active
M Plus Marketing Limited
Ilja Medvedevs is a mutual person.
Active
M Plus 2 Ltd
Ilja Medvedevs is a mutual person.
Active
Bryan Turner Kitchens Ltd
Ilja Medvedevs is a mutual person.
Active
M Plus Investments Partnership LLP
Ilja Medvedevs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£450.26K
Increased by £198.99K (+79%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£633.64K
Increased by £223.33K (+54%)
Total Liabilities
-£164.69K
Increased by £42.53K (+35%)
Net Assets
£468.95K
Increased by £180.8K (+63%)
Debt Ratio (%)
26%
Decreased by 3.78% (-13%)
Latest Activity
Mr Ilja Medvedevs Appointed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
M Plus Pfs Ltd (PSC) Appointed
5 Months Ago on 3 Apr 2025
Ian Edward Whittaker (PSC) Resigned
5 Months Ago on 3 Apr 2025
Scott Richard Hardy (PSC) Resigned
5 Months Ago on 3 Apr 2025
Ian Edward Whittaker Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
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Documents
Appointment of Mr Ilja Medvedevs as a director on 30 April 2025
Submitted on 7 May 2025
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ England to 7 the Lastings Hall Road Norwich Norfolk NR4 6ET on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 7 the Lastings Hall Road Norwich NR4 6ET England to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Scott Richard Hardy as a person with significant control on 3 April 2025
Submitted on 23 Apr 2025
Cessation of Ian Edward Whittaker as a person with significant control on 3 April 2025
Submitted on 23 Apr 2025
Notification of M Plus Pfs Ltd as a person with significant control on 3 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Ian Edward Whittaker as a director on 3 April 2025
Submitted on 23 Apr 2025
Resolutions
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 21 Mar 2025
Repayment History
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