PERFECTLY PICKED LIMITED
TEAM HOUSE, 1 FAIRVIEW ESTATE, READING ROAD, HENLEY-ON-THAMES RG9 1HE- Active
- Private Limited Company
- Company No. 04829213
- Last Updated: 01 Mar 2024
Company Profile
PERFECTLY PICKED LIMITED was incorporated on Thursday, July 10, 2003 as a Private Limited Company with registered address in HENLEY-ON-THAMES. PERFECTLY PICKED LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 21 years 4 months and 4 days.
| Name | PERFECTLY PICKED LIMITED |
|---|---|
| Company number | 04829213 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEAM HOUSE, 1 FAIRVIEW ESTATE READING ROAD HENLEY-ON-THAMES RG9 1HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Juliet Elizabeth Machan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against PERFECTLY PICKED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFECTLY PICKED LIMITED | 10 Jul 2003 |