PERFECT VALET LIMITED

Overview

Company Name	PERFECT VALET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04325024
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERFECT VALET LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PERFECT VALET LIMITED located?

Registered Office Address	The Office 87a Woodham Park Road Woodham KT15 3TQ Addlestone Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for PERFECT VALET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PERFECT VALET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for PERFECT VALET LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Change of details for Mrs Claire Louise Thom as a person with significant control on Sep 30, 2025	2 pages	PSC04

Oct 03, 2025	Change of details for Mr Barry William Thom as a person with significant control on Sep 30, 2025	2 pages	PSC04

Apr 02, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Change of details for Mrs Claire Louise Thom as a person with significant control on Sep 24, 2024	2 pages	PSC04

Apr 30, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

May 10, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

May 22, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Feb 26, 2018	Termination of appointment of Rjp Secretaries Limited as a secretary on Feb 26, 2018	1 pages	TM02

Feb 21, 2018	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to The Office 87a Woodham Park Road Woodham Addlestone Surrey KT15 3TQ on Feb 21, 2018	1 pages	AD01

Nov 24, 2017	Confirmation statement made on Nov 19, 2017 with updates	5 pages	CS01

Jul 25, 2017	Notification of Claire Louise Thom as a person with significant control on Jul 11, 2017	2 pages	PSC01

Jul 25, 2017	Change of details for Barry William Thom as a person with significant control on Jul 11, 2017	2 pages	PSC04

Jul 24, 2017	Statement of capital following an allotment of shares on Jul 11, 2017 Capital: GBP 3	3 pages	SH01

View All Filings

Who are the officers of PERFECT VALET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOM, Barry William 87a Woodham Park Road Woodham KT15 3TQ Addlestone The Office Surrey England	Mar 01, 2002		Director	87a Woodham Park Road Woodham KT15 3TQ Addlestone The Office Surrey England	England	British	1978-5	82787490005
HOLLYTON SERVICES LTD 4th Floor Valiant House 4-10 Heneage Lane EC3A 5DR London	Nov 26, 2001	Mar 01, 2003	Secretary	4th Floor Valiant House 4-10 Heneage Lane EC3A 5DR London				78700250001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Mar 01, 2003	Feb 26, 2018	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 19, 2001	Nov 26, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BARNWELL, Stephen Malcolm 25 Green Park BA1 1HZ Bath Avon	Nov 26, 2001	Apr 19, 2005	Director	25 Green Park BA1 1HZ Bath Avon	United Kingdom	British	1965-10	56152450003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 19, 2001	Nov 26, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERFECT VALET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Louise Thom 87a Woodham Park Road Woodham KT15 3TQ Addlestone The Office Surrey England	Jul 11, 2017	87a Woodham Park Road Woodham KT15 3TQ Addlestone The Office Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Barry William Thom 87a Woodham Park Road Woodham KT15 3TQ Addlestone The Office Surrey England	Apr 06, 2016	87a Woodham Park Road Woodham KT15 3TQ Addlestone The Office Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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