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Perfection Box Limited

Perfection Box Limited is an active company incorporated on 26 May 2020 with the registered office located in Birmingham, West Midlands. Perfection Box Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12622169
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Harpal House 14 Holyhead Road
Handsworth
Birmingham
West Midlands
B21 0LT
England
Same address since incorporation
Telephone
07385 292907
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Mr Sukhjit Singh Riyat
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfection Skin Clinic Limited
Sukhjit Singh Riyat is a mutual person.
Active
Perfection Hygiene Limited
Sukhjit Singh Riyat is a mutual person.
Active
Riyat Properties Limited
Sukhjit Singh Riyat is a mutual person.
Active
S&C Products Limited
Sukhjit Singh Riyat is a mutual person.
Active
Idonation Ltd
Sukhjit Singh Riyat is a mutual person.
Dissolved
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
£6.38K
Increased by £6.01K (+1634%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£27.62K
Decreased by £9.5K (-26%)
Total Liabilities
-£131.25K
Increased by £3.69K (+3%)
Net Assets
-£103.63K
Decreased by £13.19K (+15%)
Debt Ratio (%)
475%
Increased by 131.57% (+38%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Ziqi Huang Resigned
5 Years Ago on 26 May 2020
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 31 May 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 18 Mar 2022
Confirmation statement made on 15 November 2021 with updates
Submitted on 2 Dec 2021
Confirmation statement made on 31 March 2021 with updates
Submitted on 7 Apr 2021
Change of details for Mr Sukhjit Singh Riyat as a person with significant control on 26 May 2020
Submitted on 2 Nov 2020
Repayment History
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