Iperfect Ltd.. Head office in Bristol. Check Director.

Iperfect Ltd., Bristol

Iperfect Ltd. is a private limited company. Registered at 1600 Park Avenue, Aztec West Almondsbury, Bristol BS32 4UA, this 12 years old business was incorporated on 2011-08-18 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the firm: Leon W. (appointed on 13 February 2015). Among the secretaries (1 in total), we can name: Benjamin S. (appointed on 27 September 2023).

About
Name: Iperfect Ltd.
Number: 07745198
Incorporation date: 2011-08-18
End of financial year: 30 April


Address:	1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Spandex Holding Uk Ltd

6 April 2016

Address	1600 Park Avenue Aztec West, Almondsbury, Bristol, BS32 4UA, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Iperfect Ltd. confirmation statement filing is 2024-09-01. The last confirmation statement was filed on 2023-08-18. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only company Spandex Holding Uk Ltd that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Aztec West, Almondsbury, BS32 4UA Bristol.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)
AP03	On 27th September 2023, company appointed a new person to the position of a secretary filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th September 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th September 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 18th August 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 28th February 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2021 filed on: 10th, January 2022 \| accounts	Free Download
CS01	Confirmation statement with no updates 18th August 2021 filed on: 21st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 17th, March 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 18th August 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 8th, January 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 18th August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 14th August 2019 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 11th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 18th August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 18th August 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 16th, September 2016 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 18th August 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 19th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2015 filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 13th February 2015 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2014 filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th October 2014: 1.00 GBP capital
AA	Full accounts for the period ending 30th April 2013 filed on: 13th, January 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2013 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th August 2013: 1.00 GBP capital
AA	Full accounts for the period ending 30th April 2012 filed on: 11th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2012 filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 6th September 2011 filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2011 filed on: 6th, September 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 5th September 2011 filed on: 5th, September 2011 \| address	Free Download (1 page)
AP03	On 5th September 2011, company appointed a new person to the position of a secretary filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AP04	On 19th August 2011, company appointed a new person to the position of a secretary filed on: 19th, August 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, August 2011 \| incorporation	Free Download (38 pages)
AA01	Current accounting period shortened from 31st August 2012 to 30th April 2012 filed on: 18th, August 2011 \| accounts	Free Download (1 page)

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