PERFECT AQUATICS LTD
260-270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 10306026
- Last Updated: 01 Mar 2024
Company Profile
PERFECT AQUATICS LTD was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in LUTON. PERFECT AQUATICS LTD has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | PERFECT AQUATICS LTD |
|---|---|
| Company number | 10306026 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260-270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 |
|---|---|
| Perfect Aquatics Holdings Limited Great Marlings, LU2 8DL |
Dates: Monday, August 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Wootton Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mujahid Hussain Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 8, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT AQUATICS LTD | 01 Aug 2016 |