PERFECTION GUARANTEED LIMITED

Key Data

Status

Active

Company No.

03077167

Incorporation date

07/07/1995

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 07/07/1995)

22/01/2026

Micro company accounts made up to 2025-07-31

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

22/11/2024

Satisfaction of charge 030771670006 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 030771670008 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 030771670009 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 030771670007 in full

View PDF (1 pages)

12/09/2024

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

17/10/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

13/10/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

07/02/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

04/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

26/11/2019

Registration of charge 030771670008, created on 2019-11-21

View PDF (50 pages)

26/11/2019

Registration of charge 030771670009, created on 2019-11-21

View PDF (50 pages)

26/11/2019

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

26/11/2019

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

25/11/2019

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

25/11/2019

Registration of charge 030771670006, created on 2019-11-21

View PDF (50 pages)

25/11/2019

Registration of charge 030771670007, created on 2019-11-21

View PDF (13 pages)

20/09/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

19/11/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

05/12/2017

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

02/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

16/01/2017

Registered office address changed from Office 184 8 Shepherd Market London W1J 7JY England to Flat 10 11 Hyde Park Gardens London W2 2LU on 2017-01-16

View PDF (1 pages)

16/01/2017

Registered office address changed from Office 184 8 Shepherd Market London W1J 7JY England to Office 184 8 Shepherd Market London W1J 7JY on 2017-01-16

View PDF (1 pages)

15/01/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

27/07/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

27/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

12/05/2016

Registered office address changed from Flat 10 11 Hyde Park Gardens London W2 2LU to Office 184 8 Shepherd Market London W1J 7JY on 2016-05-12

View PDF (1 pages)

30/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

31/05/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

12/09/2014

Registered office address changed from 41 South Molton Street London W1K 5RP to Flat 10 11 Hyde Park Gardens London W2 2LU on 2014-09-12

View PDF (1 pages)

10/08/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

23/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

17/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

20/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

02/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

26/08/2008

Return made up to 30/05/08; full list of members

View PDF (6 pages)

19/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

30/10/2007

Registered office changed on 30/10/07 from: greendon house 7B bayham street london NW1 0EY

View PDF (1 pages)

16/07/2007

Return made up to 30/05/07; no change of members

View PDF (6 pages)

27/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

29/09/2006

S-div 13/09/06

View PDF (1 pages)

20/06/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

28/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

01/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

16/02/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

03/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

03/06/2003

Director resigned

View PDF (1 pages)

13/02/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

31/05/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

30/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

18/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

06/12/2000

Full accounts made up to 2000-07-31

View PDF (9 pages)

13/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

10/01/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

01/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

21/01/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

04/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/04/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (3 pages)

08/08/1997

New director appointed

View PDF (3 pages)

06/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

08/05/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (3 pages)

02/07/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

24/08/1995

Director resigned;new director appointed

View PDF (2 pages)

24/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/08/1995

Registered office changed on 24/08/95 from: 20 holywell row london EC2A 4JB

View PDF (1 pages)

24/08/1995

Resolutions

View PDF (15 pages)

24/08/1995

Nc inc already adjusted 22/08/95

View PDF (0 pages)

24/08/1995

Resolutions

View PDF (0 pages)

07/07/1995

Incorporation

View PDF (12 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

Check business linkages of PERFECTION GUARANTEED LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

30/05/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
159.63K
-
0.00
-
-

2022
0
178.13K
-
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
Callan, Ian Philip	Director	22/08/1995 - Present	24

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PERFECTION GUARANTEED LIMITED

PERFECTION GUARANTEED LIMITED is an(a) Active company incorporated on 07/07/1995 with the registered office located at Flat 10 11 Hyde Park Gardens, London W2 2LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERFECTION GUARANTEED LIMITED?

PERFECTION GUARANTEED LIMITED is currently Active. It was registered on 07/07/1995 .

Where is PERFECTION GUARANTEED LIMITED located?

PERFECTION GUARANTEED LIMITED is registered at Flat 10 11 Hyde Park Gardens, London W2 2LU.

What does PERFECTION GUARANTEED LIMITED do?

PERFECTION GUARANTEED LIMITED 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 PERFECTION GUARANTEED LIMITED?

The latest filing was on 22/01/2026: Micro company accounts made up to 2025-07-31.