PERFECT MOMENT (UK) LIMITED

LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD PO7 6XP

Active
Private Limited Company
Company No. 10883556
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PERFECT MOMENT (UK) LIMITED was incorporated on Tuesday, July 25, 2017 as a Private Limited Company with registered address in DENMEAD. PERFECT MOMENT (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years 2 months and 3 days.

Name	PERFECT MOMENT (UK) LIMITED
Company number	10883556
Company type	Private Limited Company
Incorporation date	25 Jul 2017
Status	Active
Industry (SIC 2007)	Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710) Retail sale via mail order houses or via Internet (47910) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD PO7 6XP
Country Of Origin	UNITED KINGDOM

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
Mr Maximilian Alexander Gottschalk Nationality: German	Dates: Friday, May 17, 2019 - present ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent as firm
Perfect Moment Asia Limited Gee Chang Hong Centre, 65 Wong Chuk Hang Road	Dates: Tuesday, July 25, 2017 - Friday, May 17, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-181 days left)
Latest accounts	31 March 2022
Next confirmation statement due	22 August 2018
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
PERFECT MOMENT (UK) LIMITED	25 Jul 2017