Perfect Moment (UK) Limited, Denmead
Perfect Moment (Uk) Limited is a private limited company. Situated at Larch House, Parklands Business Park, Denmead PO7 6XP, this 6 years old company was incorporated on 2017-07-25 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).1 director can be found in this enterprise: Maximilian G. (appointed on 25 July 2017).
| About | |
|---|---|
| Name: Perfect Moment (UK) Limited | |
| Number: 10883556 | |
| Incorporation date: 2017-07-25 | |
| End of financial year: 31 March |
| Address: |
Larch House Parklands Business Park Denmead PO7 6XP |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 47710 - Retail sale of clothing in specialised stores 47990 - Other retail sale not in stores, stalls or markets 46420 - Wholesale of clothing and footwear |
Company staff
People with significant control
Maximilian G.
17 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Perfect Moment Asia Limited
25 July 2017 - 17 May 2019
| Address | Unit B, 13th Floor Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Aberdeen, Hong Kong |
| Legal authority | Hong Kong |
| Legal form | Company Limited By Shares |
| Country registered | Hong Kong (Sar) |
| Place registered | Hong Kong |
| Registration number | 1743207 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 348,794 | 1,171,326 | 1,804,409 | 2,112,970 | 2,921,756 | 3,931,681 |
| Fixed Assets | - | 6,716 | 42,474 | 484,156 | 979,263 | 740,347 |
| Total Assets Less Current Liabilities | -229,893 | 15,358 | -1,653,272 | -2,400,810 | -5,285,732 | -9,386,129 |
The due date for Perfect Moment (Uk) Limited confirmation statement filing is 2024-08-07. The previous one was submitted on 2023-07-24. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Maximilian G. who has 1/2 or less of shares, 1/2 or less of voting rights. Perfect Moment Asia Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gee Chang Hong Centre, 65 Wong Chuk Hang Road.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 24th July 2023 filed on: 23rd, August 2023 | confirmation statement |
Free Download
(4 pages)
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