Company number 08265175
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of PERFECT HAVOC LIMITED are www.perfecthavoc.co.uk, and www.perfect-havoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Perfect Havoc Limited is a Private Limited Company.
The company registration number is 08265175. Perfect Havoc Limited has been working since 23 October 2012.
The present status of the company is Active. The registered address of Perfect Havoc Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . DAVIES, Robert James is a Director of the company. GRIFFIN, Adam James is a Director of the company. The company operates in "Sound recording and music publishing activities".
Current Directors
Persons With Significant Control
Mr Robert James Davies
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Griffin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFECT HAVOC LIMITED Events
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
22 Sep 2015
Registered office address changed from C/O Adam Griffin Flat 7 46 De Beauvoir Crescent London N1 5RY to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 September 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
29 Apr 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
10 Dec 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
09 Oct 2013
Appointment of Mr Robert James Davies as a director
30 May 2013
Company name changed mix fix LTD\certificate issued on 30/05/13
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RES15 ‐
Change company name resolution on 2013-05-29
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NM01 ‐
Change of name by resolution
23 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted