PERFECTLY PICKED LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 04829213
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PERFECTLY PICKED LIMITED are www.perfectlypicked.co.uk, and www.perfectly-picked.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Perfectly Picked Limited is a Private Limited Company. The company registration number is 04829213. Perfectly Picked Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Perfectly Picked Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. The company`s financial liabilities are £96.29k. It is £27.1k against last year. The cash in hand is £17.66k. It is £-3.79k against last year. And the total assets are £178.11k, which is £5.52k against last year. BARNETT, Simon Paul is a Secretary of the company. MACHAN, Juliet Elizabeth is a Director of the company. The company operates in "Public relations and communications activities".


perfectly picked Key Finiance

LIABILITIES £96.29k
+39%
CASH £17.66k
-18%
TOTAL ASSETS £178.11k
+3%
All Financial Figures

Current Directors

Secretary
BARNETT, Simon Paul
Appointed Date: 10 July 2003
Director
MACHAN, Juliet Elizabeth
Appointed Date: 10 July 2003
55 years old

Persons With Significant Control

Mrs Juliet Elizabeth Machan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Barnett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTLY PICKED LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 10 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 102
11 Aug 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 11 August 2015
...
... and 37 more events
12 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003
Accounting reference date shortened from 31/07/04 to 30/06/04
10 Jul 2003
Incorporation

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