Company Profile
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SmallPerfect Weddings & Honeymoons Limited
05338280•Private Limited With Share Capital
Newbury 1, Centrix @ Keys Business Park, Cannock, WS122HA
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Incorporated
20/01/2005
Company Age
21 years
Directors
2
Employees
18
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Perfect Weddings & Honeymoons Limited (05338280) is a private limited with share capital incorporated on 20/01/2005 (21 years old) and registered in cannock, WS122HA. The company operates under SIC code 79110 - travel agency activities.
Perfect weddings & honeymoons limited is a leisure, travel & tourism company based out of lichfield, united kingdom.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 20/01/2005
WS122HA
18 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£1.05M
Net Assets
£426.4K
Est. Turnover
£2.10M
AI Estimated
Unreported
Cash
£225.4K
Key Metrics
18
Employees
2
Directors
5
Shareholders
1
PSCs
2
CCJs
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Capital
Date:13-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:16-08-2007
Gazette Notice Compulsary
Category:Gazette
Date:24-07-2007
Legacy
Category:Annual Return
Date:21-09-2006
Gazette Notice Compulsary
Category:Gazette
Date:05-09-2006
Legacy
Category:Address
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Incorporation Company
Category:Incorporation
Date:20-01-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025
Trading Addresses
Newbury 1, Centrix @ Keys Business Park, Cannock, Staffordshire Ws12 2Ha, WS122HARegistered
Contact
Newbury 1, Centrix @ Keys Business Park, Cannock, WS122HA