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Perfect Pictures Ltd

Perfect Pictures Ltd is an active company incorporated on 26 September 2019 with the registered office located in Cardiff, South Glamorgan. Perfect Pictures Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12228245
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 431 days
Dated 26 July 2023 (2 years 2 months ago)
Next confirmation dated 26 July 2024
Was due on 9 August 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 837 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 3 months ago)
Address
4385
12228245 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 May 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Davis Acquisitions Ltd is a mutual person.
Active
Southern Catering Equipment Co. Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Samurai School Of Martial ARTS Limited
Davis Acquisitions Ltd is a mutual person.
Active
Inno Site Services Limited
Davis Acquisitions Ltd is a mutual person.
Active
Cityman Cars Limited
Davis Acquisitions Ltd is a mutual person.
Active
Xperteach Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Car Parts (GB) Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Iloveboilers Ltd
Davis Acquisitions Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£80
Increased by £70 (+700%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£404.17K
Decreased by £150 (-0%)
Total Liabilities
-£453.98K
Increased by £16.32K (+4%)
Net Assets
-£49.81K
Decreased by £16.47K (+49%)
Debt Ratio (%)
112%
Increased by 4.08% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 18 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Davis Acquisitions Ltd Appointed
2 Years 2 Months Ago on 26 Jul 2023
Davis Acquisitions Ltd (PSC) Appointed
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Andre Munroe Meyers Resigned
2 Years 2 Months Ago on 26 Jul 2023
Andre Munroe Meyers (PSC) Resigned
2 Years 2 Months Ago on 26 Jul 2023
Clarence Edward Meyers Resigned
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 17 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Submitted on 21 May 2024
Submitted on 21 May 2024
Compulsory strike-off action has been suspended
Submitted on 18 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Cessation of Andre Munroe Meyers as a person with significant control on 26 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Andre Munroe Meyers as a director on 26 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Registered office address changed
Submitted on 26 Jul 2023
Notification of Davis Acquisitions Ltd as a person with significant control on 26 July 2023
Submitted on 26 Jul 2023
Appointment of Davis Acquisitions Ltd as a director on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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