ABSOLUTE PERFECTION LTD

Key Data

Status

Active

Company No.

04460724

Incorporation date

13/06/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

31/07/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

10/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

05/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

16/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

01/10/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

14/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

25/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-05-31

View PDF (8 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

15/10/2017

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

04/12/2016

Micro company accounts made up to 2016-05-31

View PDF (7 pages)

26/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

26/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

28/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

27/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

13/07/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

25/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

15/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

26/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

28/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

21/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Mr Jason Nash on 2010-06-13

View PDF (2 pages)

08/06/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

11/08/2009

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

14/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

31/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

30/07/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

18/06/2008

Registered office changed on 18/06/2008 from prince albert house, 20 king street, maidenhead berkshire SL6 1DT

View PDF (1 pages)

06/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

12/07/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

25/11/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (4 pages)

02/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

02/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (4 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

09/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (4 pages)

18/11/2003

Ad 09/04/03--------- £ si 1000@1

View PDF (2 pages)

26/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

17/04/2003

Ad 09/04/03--------- £ si [email protected]=100 £ ic 1/101

View PDF (2 pages)

17/04/2003

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

13/06/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.08K
-
0.00
-
-

2022
0
740.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nash, Jason	Director	13/06/2002 - Present	1
Thomas, Michael James	Director	01/02/2005 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABSOLUTE PERFECTION LTD

ABSOLUTE PERFECTION LTD is an(a) Active company incorporated on 13/06/2002 with the registered office located at 73a Harcourt Terrace, London, Greater London SW10 9JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE PERFECTION LTD?

ABSOLUTE PERFECTION LTD is currently Active. It was registered on 13/06/2002 .

Where is ABSOLUTE PERFECTION LTD located?

ABSOLUTE PERFECTION LTD is registered at 73a Harcourt Terrace, London, Greater London SW10 9JP.

What does ABSOLUTE PERFECTION LTD do?

ABSOLUTE PERFECTION LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE PERFECTION LTD?

The latest filing was on 31/07/2025: Micro company accounts made up to 2025-05-31.