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The Perfect Group Ltd

The Perfect Group Ltd is an active company incorporated on 18 May 2020 with the registered office located in Coventry, West Midlands. The Perfect Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12608649
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8 Broadwells Court
Coventry
CV4 8JX
England
Address changed on 9 Mar 2024 (1 year 6 months ago)
Previous address was 15 Monksfield Close Coventry CV4 9XW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Apr 1979
Perfect Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Perfect Business Limited
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
Platinum Skin And Lasers Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
Perfect Group Holdings Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
Platinum Skin Labs Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
My Perfect Property Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
Skin.Ai Ltd
Shahana Iqtidar and Iqtidar Ul Hassan are mutual people.
Active
Atterton And Ellis Limited
Iqtidar Ul Hassan is a mutual person.
Active
Bernhard & Co. Limited
Iqtidar Ul Hassan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.6K
Decreased by £16.16K (-60%)
Total Liabilities
-£9.89K
Decreased by £769 (-7%)
Net Assets
£708
Decreased by £15.39K (-96%)
Debt Ratio (%)
93%
Increased by 53.49% (+134%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Apr 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Shahana Iqtidar (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Perfect Group Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Mar 2024
Mrs Shahana Iqtidar Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Iqtidar Ul Hassan Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 27 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 21 Jan 2025
Notification of Perfect Group Holdings Ltd as a person with significant control on 25 March 2024
Submitted on 22 Aug 2024
Cessation of Shahana Iqtidar as a person with significant control on 25 March 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Iqtidar Ul Hassan on 7 March 2024
Submitted on 22 Aug 2024
Director's details changed for Mrs Shahana Iqtidar on 7 March 2024
Submitted on 22 Aug 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from 15 Monksfield Close Coventry CV4 9XW England to 8 Broadwells Court Coventry CV4 8JX on 9 March 2024
Submitted on 9 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 10 Jul 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 1 Apr 2023
Repayment History
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