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Perfect Sports Limited

Perfect Sports Limited is a dormant company incorporated on 19 April 2021 with the registered office located in Kenilworth, Warwickshire. Perfect Sports Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13342709
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 10 Jun 2025 (5 months ago)
Previous address was PO Box 4385 13342709 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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HW Industrial Co., Ltd
Hong Xin Rui Business Group (UK) Limited is a mutual person.
Active
Qingdao Qianmin ARTS & Crafts Co., Ltd
Hong Xin Rui Business Group (UK) Limited is a mutual person.
Active
UK Millet More Maternity & Baby Products International Co., Limited
Hong Xin Rui Business Group (UK) Limited is a mutual person.
Active
Yueqing Briarknight Sports Goods Limited
Hong Xin Rui Business Group (UK) Limited is a mutual person.
Active
UK Efiso Technology Co., Ltd
Hong Xin Rui Business Group (UK) Limited is a mutual person.
Active
Adusport International Bvi Limited
Hong Xin Rui Business Group (UK) Limited is a mutual person.
Active
Singueer Limited
Hong Xin Rui Business Group (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Hong Xin Rui Business Group (Uk) Limited Appointed
8 Months Ago on 20 Feb 2025
Sky Charm Secretarial Services Limited Resigned
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 Jun 2025
Registered office address changed from PO Box 4385 13342709 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 10 June 2025
Submitted on 10 Jun 2025
Submitted on 7 May 2025
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Flat 43 Perkins House Wallwood Street London E14 7AH on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Hong Xin Rui Business Group (Uk) Limited as a secretary on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 4 May 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 May 2023
Repayment History
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