PERCY & REED PRODUCT LIMITED
Overview
| Company Name | PERCY & REED PRODUCT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07458217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERCY & REED PRODUCT LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is PERCY & REED PRODUCT LIMITED located?
| Registered Office Address | 157c Great Portland Street W1W 6QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERCY & REED PRODUCT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PERCY & REED PRODUCT LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for PERCY & REED PRODUCT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 157C Great Portland Street London W1W 6QS on Jan 26, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 157C Great Portland Street Great Portland Street London W1W 6QS to 20 Eastbourne Terrace London W2 6LG on Jan 25, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 18, 2022
| 6 pages | SH06 | ||||||||||||||||||||||
Director's details changed for Ms Victoria Caroline Wall on Nov 19, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Notification of Shannon Kaeli De Boissard as a person with significant control on Aug 03, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Gael De Boissard as a person with significant control on Aug 03, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Gael De Boissard as a director on May 08, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of PERCY & REED PRODUCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Victoria Caroline | Director | Great Portland Street Great Portland Street W1W 6QS London 157c | England | British | Business Owner | 7353090006 | ||||||||
| BEYNON, Caroline Jane | Director | Great Portland Street W1W 6QS London 157c England | England | British | Finance Director | 123917370002 | ||||||||
| DE BOISSARD, Shannon | Director | Great Portland Street W1W 6QS London 157c England | England | American | Company Director | 132715850002 | ||||||||
| PERCIVAL, Paul | Director | 8 Page Heath Lane BR1 2DS Bromley Little Court Kent England | England | British | Hairdresser | 82354520004 | ||||||||
| RA COMPANY SECRETARIES LIMITED | Secretary | Station Road N32SB London 13 England |
| 93927520001 | ||||||||||
| BARBOUR, Lisa | Director | Great Portland Street Great Portland Street W1W 6QS London 157c England | England | British | Sales And Marketing Director | 178281940001 | ||||||||
| DE BOISSARD, Gael | Director | Great Portland Street Great Portland Street W1W 6QS London 157c | England | French | Investment Banker | 141399250001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||||||
| REED, Adam | Director | 76 Kingsland Road E2 8DL London Flat 1d England | United Kingdom | British | Hairdresser | 157690660002 |
Who are the persons with significant control of PERCY & REED PRODUCT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Shannon Kaeli De Boissard | Aug 03, 2021 | Great Portland Street W1W 6QS London 157c England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Gael De Boissard | Apr 06, 2016 | Great Portland Street Great Portland Street W1W 6QS London 157c | Yes |
Nationality: French Country of Residence: England | |||
Natures of 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