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PLUPERFECT LTD

PLUPERFECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLUPERFECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05871955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUPERFECT LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PLUPERFECT LTD located?

    Registered Office Address
    43 Old Park View
    Enfield
    EN2 7EG Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUPERFECT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PLUPERFECT LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for PLUPERFECT LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Lesley Welsh as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 31, 2025 with updates

    		5 pagesCS01

    Notification of Lesley Welsh as a person with significant control on Jul 30, 2025

    		2 pagesPSC03

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2015

    Statement of capital on Jul 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLUPERFECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELSH, Andrew Leslie
    43 Old Park View
    EN2 7EG Enfield
    Middlesex
    		Secretary
    43 Old Park View
    EN2 7EG Enfield
    Middlesex
    		British40006770001
    WELSH, Lesley Frances
    43 Old Park View
    EN2 7EG Enfield
    Middx
    		Secretary
    43 Old Park View
    EN2 7EG Enfield
    Middx
    		British114348110001
    WELSH, Andrew Leslie
    43 Old Park View
    EN2 7EG Enfield
    Middlesex
    		Director
    43 Old Park View
    EN2 7EG Enfield
    Middlesex
    		United KingdomBritish40006770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUPERFECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lesley Welsh
    Old Park View
    EN2 7EG Enfield
    43
    England
    		Jul 30, 2025
    Old Park View
    EN2 7EG Enfield
    43
    England
    		Yes
    Legal FormIndividual
    Legal AuthorityEngland & Wales
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lesley Frances Welsh
    43 Old Park View
    Enfield
    EN2 7EG Middx
    		Apr 06, 2016
    43 Old Park View
    Enfield
    EN2 7EG Middx
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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