PERFECTEA LIMITED
JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES FY8 5FT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13515024
- Last Updated: 01 Dec 2023
Company Profile
PERFECTEA LIMITED was incorporated on Friday, July 16, 2021 as a Private Limited Company with registered address in LYTHAM ST. ANNES. PERFECTEA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 7 months and 9 days.
| Name | PERFECTEA LIMITED |
|---|---|
| Company number | 13515024 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT |
|---|---|
| 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 |
|---|---|
| Laurent Jean-Pierre Rousseau Nationality: French |
Dates: Friday, July 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Yan Guo Nationality: Chinese |
Dates: Friday, July 16, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFECTEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFECTEA LIMITED | 16 Jul 2021 |