Perfectly Picked Limited

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Perfectly Picked Limited

04829213Private Limited With Share Capital

Top Floor Bell Street, Henley-On-Thames, Oxfordshire, RG92BG
Incorporated

10/07/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

70210

Risk

very low risk

Company Overview

Registration, classification & business activity

Perfectly Picked Limited (04829213) is a private limited with share capital incorporated on 10/07/2003 (22 years old) and registered in oxfordshire, RG92BG. The company operates under SIC code 70210 - public relations and communications activities.

When do you ever find time to properly take an honest and robust assessment of your current situation?that’s what we do. our fresh eyes bring clarity and objectivity, helping you focus on the real issues and what's truly important to your customers.our intelligent, marketing-led approach to solving ...

Private Limited With Share Capital
SIC: 70210
Micro
Incorporated 10/07/2003
RG92BG
2 employees

Financial Overview

Total Assets

£28.5K

Liabilities

£25.8K

Net Assets

£2.7K

Est. Turnover

£176.1K

AI Estimated
Unreported
Cash

£12.2K

Key Metrics

2

Employees

3

Directors

8

Shareholders

Board of Directors

1

Filed Documents

85
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Resolution
Category:Resolution
Date:07-04-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Capital Cancellation Shares
Category:Capital
Date:05-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2010
Capital Allotment Shares
Category:Capital
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Capital
Date:02-05-2008
Legacy
Category:Capital
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Resolution
Category:Resolution
Date:24-04-2007
Legacy
Category:Address
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Capital
Date:18-07-2005
Legacy
Category:Capital
Date:18-07-2005
Resolution
Category:Resolution
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Address
Date:28-04-2004
Resolution
Category:Resolution
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Legacy
Category:Accounts
Date:07-08-2003
Incorporation Company
Category:Incorporation
Date:10-07-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Team House, 1 Reading Road Fairview Estate, Henley-On-Thames, Oxfordshire, RG91HE
Top Floor Bell Street, Henley-On-Thames, Oxfordshire Rg9 2Bg, Henley-On-Thames, RG92BGRegistered

Related Companies

2

Contact

01491574119
tellmemore@perfectlypicked.comMarketing@perfectlypicked.com
perfectlypicked.com
Top Floor Bell Street, Henley-On-Thames, Oxfordshire, RG92BG