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Perfect Mix Ltd

Perfect Mix Ltd is an active company incorporated on 6 March 2019 with the registered office located in London, Greater London. Perfect Mix Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864231
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 180 Great Portland Street London W1W 5QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in May 1960
Mr Guy Edward Fletcher
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Airsound Ltd
Guy Edward Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29.41K
Increased by £9.48K (+48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.34K
Decreased by £54.05K (-48%)
Total Liabilities
-£41.97K
Decreased by £10.58K (-20%)
Net Assets
£17.37K
Decreased by £43.47K (-71%)
Debt Ratio (%)
71%
Increased by 24.39% (+53%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mrs Laura Fletcher (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Guy Edward Fletcher (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mrs Laura Fletcher Details Changed
4 Months Ago on 24 Apr 2025
Mr Guy Edward Fletcher Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Director's details changed for Mrs Laura Fletcher on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Guy Edward Fletcher as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Laura Fletcher as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Guy Edward Fletcher on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Confirmation statement made on 5 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Repayment History
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