Perfect Structures Limited
- Company number
- 04777947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2003
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Perfect Stuctures Limited (until 1 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 May 2003 | 27 May 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 May 2003 | 27 May 2003 |
| PERFECT, Martin | Director | 27 May 2003 | 7 Jan 2004 |
| HARRIS, Louise | Director | 11 Dec 2018 | |
| PERFECT, Martin | Director | 18 Nov 2005 | |
| PERFECT, Keith | Director | 27 May 2003 | |
| PERFECT, Glen | Secretary | 27 May 2003 | |
| PERFECT, Glen | Director | 27 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin Perfect | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Glen Perfect | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Keith Perfect | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £3,331 | 5 |
| 30 Sep 2024 | £761 | 5 |
| 30 Sep 2023 | -£6,715 | 4 |
| 30 Sep 2022 | £13,492 | 5 |
| 30 Sep 2021 | -£2,053 | 5 |
| 30 Sep 2020 | £14,862 | 4 |
| 30 Sep 2019 | £38,563 | - |
| 30 Sep 2018 | £16,097 | - |
| 30 Sep 2017 | £63 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
Connections
Companies at the same address
- Anglia Access Platforms Ltd (05690550)
- G Sands & Son Limited (05549667)
- Haller Developments Ltd (06030682)
- J Nudds Shellfish Ltd (05539124)
- Morrissey Builders Limited (05369686)
- Ravencroft Tree Services Limited (04936062)
- Shoestop Limited (05310507)