THE PERFECT LITTLE COMPANY LIMITED

Overview

Company Name	THE PERFECT LITTLE COMPANY LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	09566116
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2015

Summary

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

What is the purpose of THE PERFECT LITTLE COMPANY LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE PERFECT LITTLE COMPANY LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What are the latest accounts for THE PERFECT LITTLE COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 30, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	May 30, 2023

What is the status of the latest confirmation statement for THE PERFECT LITTLE COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 03, 2024
Next Confirmation Statement Due	Dec 17, 2024
Next Confirmation Statement Made Up To	Dec 03, 2023
Overdue	Yes

What are the latest filings for THE PERFECT LITTLE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Administrator's progress report	15 pages	AM10

Jul 18, 2025	Notice of extension of period of Administration	3 pages	AM19

Apr 17, 2025	Satisfaction of charge 095661160001 in full	1 pages	MR04

Apr 11, 2025	Administrator's progress report	13 pages	AM10

Nov 21, 2024	Result of meeting of creditors	5 pages	AM07

Oct 30, 2024	Statement of administrator's proposal	47 pages	AM03

Sep 26, 2024	Registered office address changed from 24a Market Street Disley Stockport SK12 2AA England to 82 st. John Street London EC1M 4JN on Sep 26, 2024	3 pages	AD01

Sep 26, 2024	Appointment of an administrator	5 pages	AM01

Jul 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 23, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 17, 2024	Micro company accounts made up to May 30, 2023	3 pages	AA

Apr 12, 2024	Termination of appointment of Anna Wickham as a director on Apr 12, 2024	1 pages	TM01

Apr 12, 2024	Termination of appointment of Golnaz Fathi Khosrowshahi as a director on Apr 12, 2024	1 pages	TM01

Feb 28, 2024	Previous accounting period shortened from May 31, 2023 to May 30, 2023	1 pages	AA01

Dec 15, 2023	Confirmation statement made on Dec 03, 2023 with updates	9 pages	CS01

Aug 25, 2023	Director's details changed for Ms Golnaz Fathi Khosrowshahi on Jul 07, 2023	2 pages	CH01

Jul 28, 2023	Unaudited abridged accounts made up to May 31, 2022	8 pages	AA

Jul 28, 2023	Statement of capital following an allotment of shares on May 31, 2022 Capital: GBP 2,658.37	3 pages	SH01

Jul 13, 2023	Director's details changed for Ms Golnaz Fathi Khosrowshahi on Jul 10, 2023	2 pages	CH01

Jan 13, 2023	Statement of capital following an allotment of shares on Sep 26, 2022 Capital: GBP 2,061.5	3 pages	SH01

Jan 13, 2023	Confirmation statement made on Dec 03, 2022 with updates	9 pages	CS01

Nov 22, 2022	Director's details changed for Ms Golnaz Fathi Khosrowshahi on Nov 22, 2022	2 pages	CH01

Oct 25, 2022	Notification of Michael Richardson as a person with significant control on Oct 10, 2022	2 pages	PSC01

Oct 25, 2022	Withdrawal of a person with significant control statement on Oct 25, 2022	2 pages	PSC09

Dec 10, 2021	Confirmation statement made on Dec 03, 2021 with updates	9 pages	CS01

View All Filings

Who are the officers of THE PERFECT LITTLE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE COCK, Jacques Jean St. John Street EC1M 4JN London 82	Jul 01, 2017		Director	St. John Street EC1M 4JN London 82	England	Belgian	1958-8	12070490001
RICHARDSON, Michael Douglas St. John Street EC1M 4JN London 82	Apr 28, 2015		Director	St. John Street EC1M 4JN London 82	England	British	1967-2	119381110001
BAKER, Andrew Robert Carlton Avenue SK9 4EP Wilmslow 22 Cheshire England	Nov 24, 2015	Aug 01, 2018	Director	Carlton Avenue SK9 4EP Wilmslow 22 Cheshire England	England	British	1966-3	88759740001
FATHI KHOSROWSHAHI, Golnaz 39-40 Upper Grosvenor Street W1K 2NG London Flat 43, Eaton House United Kingdom	Jan 03, 2020	Apr 12, 2024	Director	39-40 Upper Grosvenor Street W1K 2NG London Flat 43, Eaton House United Kingdom	United Kingdom	Iranian	1986-6	255660300005
SADLER, Stephen Richard Elmsmere Road M20 6FL Manchester 18 United Kingdom	Apr 28, 2016	Oct 11, 2021	Director	Elmsmere Road M20 6FL Manchester 18 United Kingdom	England	British	1967-11	160497640001
WICKHAM, Anna Market Street Disley SK12 2AA Stockport 24a England	Apr 28, 2016	Apr 12, 2024	Director	Market Street Disley SK12 2AA Stockport 24a England	United Kingdom	British	1969-4	82279970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PERFECT LITTLE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Douglas Richardson St. John Street EC1M 4JN London 82	Oct 10, 2022	St. John Street EC1M 4JN London 82	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.
Mr Michael Douglas Richardson Market Street Disley SK12 2AA Stockport 24a England	Apr 27, 2017	Market Street Disley SK12 2AA Stockport 24a England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE PERFECT LITTLE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2020	Oct 10, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE PERFECT LITTLE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London
Milan Vuceljic 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London

View Detailed Information on Insolvency Cases

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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