Perfecta Assets Limited

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Perfecta Assets Limited

02450934•Private Limited With Share Capital

C/O Azets, Orion House (Ground Floor), Kettering, NN156PE
01536419850

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Incorporated

11/12/1989

Company Age

36 years

Directors

6

Employees

7

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Perfecta Assets Limited (02450934) is a private limited with share capital incorporated on 11/12/1989 (36 years old) and registered in kettering, NN156PE. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 11/12/1989
NN156PE
7 employees

Financial Overview

Total Assets

£9.37M

Liabilities

£2.39M

Net Assets

£6.98M

Est. Turnover

£665.9K

AI Estimated
Unreported
Cash

£969.1K

Key Metrics

7

Employees

6

Directors

10

Shareholders

Board of Directors

5
I
ian james sharp
director
D
david timson brown
director
E
elizabeth jane brown
director
C
christopher rowan brown
director
A
andrew peter brown
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Annual Return
Date:24-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Officers
Date:13-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:04-12-1998
Legacy
Category:Officers
Date:21-09-1998
Legacy
Category:Officers
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:15-12-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

93 Headlands, Kettering, Northamptonshire, NN156BL
Orion House, Orion Way, Kettering, NN156PERegistered

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Contact

01536419850
C/O Azets, Orion House (Ground Floor), Kettering, NN156PE