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Perfect Plant Deal UK Limited

Perfect Plant Deal UK Limited is an active company incorporated on 17 February 2022 with the registered office located in Olney, Buckinghamshire. Perfect Plant Deal UK Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13923741
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
14 The Pyghtle
Olney
MK46 5PS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1968
Director • Dutch • Lives in Netherlands • Born in Apr 1956
Director • Managing Director • Dutch • Lives in Netherlands • Born in Dec 1972
Mr Edzard Quirijn Koole
PSC • Dutch • Lives in Netherlands • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury Poultry (Midlands) Limited
Mr Andrew Michael Dooley is a mutual person.
Active
Maelor Foods Limited
Mr Andrew Michael Dooley is a mutual person.
Active
Green Inspiration Plants Limited
Mr Andrew Michael Dooley is a mutual person.
Active
Beehive Outsourcing Limited
Mr Andrew Michael Dooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Accounting Period Extended
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Roger August Anna Hubertus Kamoen Appointed
11 Months Ago on 1 Dec 2024
Mr Edzard Quirijn Koole Appointed
11 Months Ago on 1 Dec 2024
Mr Edzard Quirijn Koole (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Andrew Michael Dooley (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Edzard Quirijn Koole (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Change of details for Mr Edzard Quirijn Koole as a person with significant control on 1 June 2024
Submitted on 5 Feb 2025
Current accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 4 Feb 2025
Change of details for Mr Andrew Michael Dooley as a person with significant control on 1 June 2024
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 4 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 5 Dec 2024
Notification of Edzard Quirijn Koole as a person with significant control on 1 June 2024
Submitted on 5 Dec 2024
Appointment of Mr Roger August Anna Hubertus Kamoen as a director on 1 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Edzard Quirijn Koole as a director on 1 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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