PERFECTLY SWEDISH LIMITED

Overview

Company Name	PERFECTLY SWEDISH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05539808
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2005

Summary

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

What is the purpose of PERFECTLY SWEDISH LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is PERFECTLY SWEDISH LIMITED located?

Registered Office Address	First Floor Office Westerham Garage 190 London Road TN16 2DJ Westerham Kent England
Undeliverable Registered Office Address	No

What were the previous names of PERFECTLY SWEDISH LIMITED?

Previous Company Names
Company Name	From	Until
G P 5 LIMITED	Aug 18, 2005	Aug 18, 2005

What are the latest accounts for PERFECTLY SWEDISH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for PERFECTLY SWEDISH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for PERFECTLY SWEDISH LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Total exemption full accounts made up to Aug 31, 2025	6 pages	AA

May 30, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

May 23, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

May 22, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Unaudited abridged accounts made up to Aug 31, 2022	6 pages	AA

May 20, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Director's details changed for Mary Jeanette Ingegerd Grafstrom on Dec 16, 2021	2 pages	CH01

Dec 21, 2021	Change of details for Mrs Mary Jeanette Ingegerd Grafstrom as a person with significant control on Dec 16, 2021	2 pages	PSC04

Sep 17, 2021	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

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

Nov 05, 2020	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Jun 02, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Jun 03, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Director's details changed for Mary Jeanette Ingegerd Grafstrom on Jun 03, 2019	2 pages	CH01

Jun 03, 2019	Secretary's details changed for Mr Timothy John Rogers on Jun 03, 2019	1 pages	CH03

Jan 07, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

May 28, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on Mar 28, 2018	1 pages	AD01

Feb 28, 2018	Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on Feb 28, 2018	1 pages	AD01

Nov 10, 2017	Micro company accounts made up to Aug 31, 2017	5 pages	AA

May 25, 2017	Confirmation statement made on May 19, 2017 with updates	5 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

View All Filings

Who are the officers of PERFECTLY SWEDISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Timothy John Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	Nov 23, 2005		Secretary	Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England		British		82825390001
GRAFSTROM, Mary Jeanette Ingegerd Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	Nov 23, 2005		Director	Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	England	Swedish	1965-2	113158630002
PENNINGTON, Gary Ian 160 Palace View BR1 3ER Bromley Kent	Aug 18, 2005	Nov 23, 2005	Secretary	160 Palace View BR1 3ER Bromley Kent		British		85127150001
PENNINGTON, Gary Ian 160 Palace View BR1 3ER Bromley Kent	Aug 18, 2005	Nov 23, 2005	Director	160 Palace View BR1 3ER Bromley Kent		British	1964-9	85127150001
SINCLAIR, David Mark Hillbrow Paynesfield Road TN16 2BQ Tatsfield Kent	Aug 18, 2005	Nov 23, 2005	Director	Hillbrow Paynesfield Road TN16 2BQ Tatsfield Kent	United Kingdom	British	1965-1	111847410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERFECTLY SWEDISH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Jeanette Ingegerd Grafstrom Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	Apr 06, 2016	Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control 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.
license: CC0