OpenCompanies

Perfect Portion Control Limited

Company number
06698198
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Sep 2008
Nature of business
Other human health activities

Registered office

Co 4 Shires Ltd Taymar, Shepherd Place
Kineton
Warwick
CV35 0NS

Previous names

  • North Tower Trading Limited (until 1 Dec 2008)
  • The Diet Plate Limited (until 26 Nov 2010)

Officers

NameRoleAppointedResigned
Incorporate Secretariat Limited Corporate-Secretary 16 Sep 2008 24 Oct 2008
Incorporate Directors Limited Corporate-Director 16 Sep 2008 24 Oct 2008
FERGUSSON, Olive Secretary 24 Oct 2008 15 Oct 2011
ILLINGWORTH, Kay, Ms Kay Illingworth Director 24 Oct 2008 31 Jan 2014
HULME, John Director 3 Dec 2013 1 Jan 2016
ROBINSON, Leslie Director 12 Sep 2019 30 Dec 2022
ILLINGWORTH, Alexander Craig Director 31 Jan 2014 28 Dec 2023
ILLINGWORTH, Kay, Ms Kay Illingworth Director 1 Apr 2014 29 Dec 2023
ROBINSON, Leslie Director 29 Dec 2023 31 Jan 2026

Control

NameNature of controlNotifiedCeased
Ms Kay Illingworth Kay Illingworth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 29 Dec 2023
Mr Leslie Robinson Ownership Of Shares 75 To 100 Percent 29 Dec 2023 31 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £2,250 - 1
31 Mar 2023 £214,513 - 1
31 Mar 2022 £219,404 - 1
31 Mar 2021 £1,055,669 £2,079 2
31 Mar 2020 £1,083,233 £2,433 2
31 Mar 2019 £1,085,506 - -
31 Mar 2018 £1,088,600 - -
31 Mar 2017 £1,093,218 £6,015 -
31 Mar 2016 £1,119,886 £2,053 -
31 Mar 2015 £1,059,684 £1,009 -
31 Mar 2014 £1,061,181 £788 -
31 Mar 2013 - - -
31 Mar 2012 - - -
30 Sep 2010 Dormant £1 - -
30 Sep 2009 Dormant £1 £1 -

Data