OFFICE PERFECTION LIMITED

Overview

Company Name	OFFICE PERFECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04846107
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2003

Summary

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

What is the purpose of OFFICE PERFECTION LIMITED?

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

Where is OFFICE PERFECTION LIMITED located?

Registered Office Address	Nimbus House Liphook Way 20/20 Business Park ME16 0FZ Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of OFFICE PERFECTION LIMITED?

Previous Company Names
Company Name	From	Until
TOP4OFFICE LIMITED	Apr 03, 2008	Apr 03, 2008
OFFICE PERFECTION LIMITED	Sep 21, 2004	Sep 21, 2004
TOP4OFFICE LTD	Jul 25, 2003	Jul 25, 2003

What are the latest accounts for OFFICE PERFECTION LIMITED?

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

What is the status of the latest confirmation statement for OFFICE PERFECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2027
Next Confirmation Statement Due	Aug 08, 2027
Next Confirmation Statement Made Up To	Jul 25, 2026
Overdue	No

What are the latest filings for OFFICE PERFECTION LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2026	Termination of appointment of Samantha Loraine Jackson as a director on Sep 11, 2026	1 pages	TM01

Aug 04, 2026	Confirmation statement made on Jul 25, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	10 pages	AA

Sep 18, 2025	legacy	53 pages	PARENT_ACC

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Jul 28, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	11 pages	AA

Nov 08, 2024	legacy	48 pages	PARENT_ACC

Nov 08, 2024	legacy	3 pages	GUARANTEE2

Nov 08, 2024	legacy	1 pages	AGREEMENT2

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024	1 pages	TM01

Jan 26, 2024	Appointment of Mr James Alexander Clark as a director on Jan 25, 2024	2 pages	AP01

Nov 14, 2023	legacy	46 pages	PARENT_ACC

Nov 14, 2023	legacy	1 pages	AGREEMENT2

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Nov 11, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	10 pages	AA

Nov 11, 2023	legacy	46 pages	PARENT_ACC

Nov 11, 2023	legacy	3 pages	GUARANTEE2

Nov 11, 2023	legacy	1 pages	AGREEMENT2

Jul 28, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	11 pages	AA

Jul 26, 2022	legacy	44 pages	PARENT_ACC

Jul 26, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of OFFICE PERFECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 25, 2024		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1979-12	229276200009
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4 England	Jan 04, 2008	May 28, 2019	Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4 England		British		64244100001
PUDDICK, Roger Charles 26 Complins Holybourne GU34 4EJ Alton Hampshire	Jul 25, 2003	Jan 04, 2008	Secretary	26 Complins Holybourne GU34 4EJ Alton Hampshire		British		35086960004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 25, 2003	Jul 25, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Nov 01, 2018	May 20, 2022	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1979-12	229276200009
COLLINS, Jason Patrick Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 04, 2008	Apr 25, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1970-1	129544760001
FERDINAND, Barry Trevor Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 04, 2008	Sep 02, 2016	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1964-4	129544590001
JACKSON, Samantha Loraine Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 20, 2022	Sep 11, 2026	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1985-2	296099240001
MARUGGI, Aurelio Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jun 18, 2020	Feb 29, 2024	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	Italian,American	1961-4	270882800001
MERRITT, Timothy David 81 Fern Road GU7 3ER Godalming Surrey	Nov 01, 2006	Jan 04, 2008	Director	81 Fern Road GU7 3ER Godalming Surrey		British	1969-4	116699420001
MOLLOY, Gregory Francis 11 The Links Proaa Sands TR20 9RD Penzance Cornwall	Jul 25, 2003	Jan 04, 2008	Director	11 The Links Proaa Sands TR20 9RD Penzance Cornwall		British	1970-11	69071150004
PUDDICK, Roger Charles 26 Complins Holybourne GU34 4EJ Alton Hampshire	Jul 25, 2003	Jan 04, 2008	Director	26 Complins Holybourne GU34 4EJ Alton Hampshire	England	British	1952-8	35086960004
RANDALL, Martin Keith Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 04, 2013	Mar 15, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1959-7	40012240002
SALVIN, Andrew John 126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands	Nov 01, 2006	Jan 04, 2008	Director	126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands	England	British	1969-4	127577940001
STANTON-GLEAVES, Robin James Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 01, 2019	Jun 17, 2020	Director	Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1968-2	217624060001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 25, 2003	Jul 25, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFICE PERFECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apogee Corporation Limited

Apr 06, 2016

Liphook Way

20/20 Business Park

ME16 0FZ Maidstone

Nimbus House

Kent

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2853595

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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