ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Perfect Box Ltd

Perfect Box Ltd is an active company incorporated on 24 October 2019 with the registered office located in London, Greater London. Perfect Box Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12279444
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1036 days
Dated 23 October 2021 (3 years ago)
Next confirmation dated 23 October 2022
Was due on 6 November 2022 (2 years 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1134 days
For period 24 Oct31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Address changed on 16 Jul 2022 (3 years ago)
Previous address was 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1965
Mr Marc Jason Auty
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
KCH Associates Ltd
Miss Sally Topley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£9.52K
Turnover
Unreported
Employees
Unreported
Total Assets
£31.24K
Total Liabilities
-£42.55K
Net Assets
-£11.31K
Debt Ratio (%)
136%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 21 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Mr William Woodward Details Changed
3 Years Ago on 16 Jul 2022
Miss Sally Topley Details Changed
3 Years Ago on 16 Jul 2022
Registered Address Changed
3 Years Ago on 16 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
3 Years Ago on 10 Sep 2021
Mr William Woodward Appointed
4 Years Ago on 1 Mar 2021
Marc Jason Auty Resigned
4 Years Ago on 1 Feb 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Get Credit Report
Discover Perfect Box Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 21 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Director's details changed for Miss Sally Topley on 16 July 2022
Submitted on 18 Jul 2022
Director's details changed for Mr William Woodward on 16 July 2022
Submitted on 18 Jul 2022
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
Submitted on 16 Jul 2022
Confirmation statement made on 23 October 2021 with no updates
Submitted on 25 Oct 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 10 Sep 2021
Appointment of Mr William Woodward as a director on 1 March 2021
Submitted on 8 Mar 2021
Termination of appointment of Marc Jason Auty as a director on 1 February 2021
Submitted on 17 Feb 2021
Appointment of Miss Sally Topley as a director on 1 November 2020
Submitted on 24 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year