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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Documents73

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PERFECTLY GREEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 2007 (17 years ago)

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Summary

NamePERFECTLY GREEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06136680
Incorporation Date05 Mar 2007 (17 years ago) / 2238 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRASS************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAILSHAM, UNIT M1, SWALLOWS BUSINESS PARK DIAMOND DRIVE, LOWER DICKER, BN27 4EL

Officers

individual

IndividualUnited Kingdom

Mr Simon Francis Allen

Person with significant control


Appointed on05 Mar 2017

Resigned on26 Jan 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

PERFECTLY GREEN HOLDINGS LIMITED

Person with significant control


Appointed on26 Jan 2022

individual

IndividualUnited Kingdom

Hedgecock, Stuart John

Director


Appointed on05 Mar 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Handschuh, Peter

Director


Appointed on01 Jan 2015

Resigned on15 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Simon Francis

Secretary


Appointed on05 Mar 2007

Resigned on08 Nov 2016

individual

IndividualUnited Kingdom

Gibbs, Jane Ann

Secretary


Appointed on08 Nov 2016

Resigned on16 Oct 2019

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Financial reports

YearFixed assetsTotal equityOther
2022145,614 GBP
(~$179,428)
639,466 GBP
(~$787,959)
View full report
2021106,448 GBP
(~$146,396)
517,464 GBP
(~$711,657)
View full report

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Documents

DateNameTypeDocument
11 Oct 2022Change registered office address company with date old address new addressAD01View
08 Apr 2022Confirmation statement with updatesCS01View
07 Feb 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is PERFECTLY GREEN LIMITED's headquarters?

PERFECTLY GREEN LIMITED's headquarters is located at ENGLAND, HAILSHAM, UNIT M1, SWALLOWS BUSINESS PARK DIAMOND DRIVE, LOWER DICKER, BN27 4EL

What is PERFECTLY GREEN LIMITED's industry?

PERFECTLY GREEN LIMITED is in the industry of Other building completion and finishing

What year was PERFECTLY GREEN LIMITED started?

PERFECTLY GREEN LIMITED was started in 2007

Sources: Companies House