PERFECTION PLUS LIMITED

Key Data

Status

Active

Company No.

05068914

Incorporation date

10/03/2004

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

22/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

17/10/2024

Registration of charge 050689140005, created on 2024-10-10

View PDF (7 pages)

30/09/2024

Satisfaction of charge 050689140004 in full

View PDF (1 pages)

12/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

22/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

09/10/2023

Resolutions

View PDF (2 pages)

09/10/2023

Resolutions

View PDF (2 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (35 pages)

09/10/2023

Sub-division of shares on 2023-10-04

View PDF (4 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

13/04/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

19/02/2023

Notification of Perfection Plus Group Ltd as a person with significant control on 2023-02-10

View PDF (2 pages)

19/02/2023

Cessation of Samantha Anne Sampson as a person with significant control on 2023-02-10

View PDF (1 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
1.01M
-
0.00
252.69K
-

2022
9
1.09M
-
0.00
311.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/03/2004 - 10/03/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	10/03/2004 - 10/03/2004	9963
Sampson, Samantha Anne	Director	10/03/2004 - Present	5
HPCS LIMITED	Corporate Secretary	01/03/2005 - 25/08/2009	2
Mcrae, Mark Simon	Director	23/05/2017 - Present	-

Persons with Significant Control

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

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27/03/2008

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Growing of vegetables and melons roots and tubers

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Description

About PERFECTION PLUS LIMITED

PERFECTION PLUS LIMITED is an(a) Active company incorporated on 10/03/2004 with the registered office located at 6 Westwood Court, Brunel Road Totton, Southampton SO40 3WX. There are currently 3 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 PERFECTION PLUS LIMITED?

PERFECTION PLUS LIMITED is currently Active. It was registered on 10/03/2004 .

Where is PERFECTION PLUS LIMITED located?

PERFECTION PLUS LIMITED is registered at 6 Westwood Court, Brunel Road Totton, Southampton SO40 3WX.

What does PERFECTION PLUS LIMITED do?

PERFECTION PLUS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for PERFECTION PLUS LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-03-31.