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Perfecto Records Limited

Perfecto Records Limited is a dormant company incorporated on 11 April 2024 with the registered office located in Tonbridge, Kent. Perfecto Records Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15636067
Private limited company
Age
1 year 5 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 11 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Hilden Park House
79 Tonbridge Road
Hildenborough
Kent
TN11 9BH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Dec 1980
Mr Christopher David John Sills
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Delete Ventures Ltd
Charlotte Henrietta Baraks is a mutual person.
Active
Ready Steady Go Entertainment Limited
Christopher David John Sills is a mutual person.
Active
Grey Chair Ventures Limited
Christopher David John Sills is a mutual person.
Active
Us And Them Ltd
Charlotte Henrietta Baraks is a mutual person.
Active
Delete Talent Management LLP
Charlotte Henrietta Baraks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Christopher Sills (PSC) Appointed
8 Months Ago on 2 Jan 2025
Robert David Campbell (PSC) Resigned
8 Months Ago on 2 Jan 2025
Charlotte Henrietta Baraks (PSC) Resigned
8 Months Ago on 2 Jan 2025
Mr Christopher David John Sills Appointed
8 Months Ago on 2 Jan 2025
Charlotte Henrietta Baraks Resigned
8 Months Ago on 2 Jan 2025
Robert David Campbell Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Paul Oakenfold Resigned
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 21 Jul 2025
Notification of Christopher Sills as a person with significant control on 2 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 11 Jul 2025
Termination of appointment of Robert David Campbell as a director on 2 January 2025
Submitted on 11 Jul 2025
Termination of appointment of Charlotte Henrietta Baraks as a director on 2 January 2025
Submitted on 11 Jul 2025
Appointment of Mr Christopher David John Sills as a director on 2 January 2025
Submitted on 11 Jul 2025
Cessation of Charlotte Henrietta Baraks as a person with significant control on 2 January 2025
Submitted on 11 Jul 2025
Cessation of Robert David Campbell as a person with significant control on 2 January 2025
Submitted on 11 Jul 2025
Notification of Charlotte Henrietta Baraks as a person with significant control on 11 April 2024
Submitted on 29 May 2024
Notification of Robert David Campbell as a person with significant control on 11 April 2024
Submitted on 29 May 2024
Repayment History
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