# Perfect Portion Control Limited

## Details

- **Company number:** [06698198](https://find-and-update.company-information.service.gov.uk/company/06698198)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2008
- **Registered office:** C/O 4 SHIRES LTD TAYMAR, SHEPHERD PLACE, KINETON, WARWICK, CV35 0NS
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Leslie | director | 29 Dec 2023 | 31 Jan 2026 |
| ILLINGWORTH, Kay, Ms Kay Illingworth | director | 1 Apr 2014 | 29 Dec 2023 |
| ILLINGWORTH, Alexander Craig | director | 31 Jan 2014 | 28 Dec 2023 |
| ROBINSON, Leslie | director | 12 Sep 2019 | 30 Dec 2022 |
| HULME, John | director | 3 Dec 2013 | 1 Jan 2016 |
| ILLINGWORTH, Kay, Ms Kay Illingworth | director | 24 Oct 2008 | 31 Jan 2014 |
| FERGUSSON, Olive | secretary | 24 Oct 2008 | 15 Oct 2011 |
| Incorporate Directors Limited | corporate-director | 16 Sep 2008 | 24 Oct 2008 |
| Incorporate Secretariat Limited | corporate-secretary | 16 Sep 2008 | 24 Oct 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Robinson | ownership-of-shares-75-to-100-percent | 29 Dec 2023 | 31 Jan 2025 |
| 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 |



## 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 | - |
| 30 Sep 2010 | £1 | - | - |
| 30 Sep 2009 | £1 | £1 | - |