| Company Name | Perfect Timing Limited |
|---|---|
| Director | Terry John Johnson |
| Company Status | Active |
| Company Number | 03917989 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Terry John Johnson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Writer/Director |
| Country of Residence | England |
| Correspondence Address | 61 Carminia Road London SW17 8AJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terry Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,828 |
| Cash | £143,392 |
| Current Liabilities | £10,564 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 15 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 17 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 11 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 18 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 23 January 2018 | Termination of appointment of Blg Registrars Limited as a secretary on 23 January 2018 (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 12 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 18 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (5 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (5 pages) |
| 4 December 2006 | Return made up to 10/11/06; full list of members (5 pages) |
| 4 December 2006 | Return made up to 10/11/06; full list of members (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (5 pages) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 November 2004 | Return made up to 10/11/04; full list of members (5 pages) |
| 22 November 2004 | Return made up to 10/11/04; full list of members (5 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 November 2003 | Return made up to 10/11/03; full list of members (5 pages) |
| 14 November 2003 | Return made up to 10/11/03; full list of members (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (5 pages) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (5 pages) |
| 19 February 2002 | Return made up to 02/02/02; full list of members (5 pages) |
| 19 February 2002 | Return made up to 02/02/02; full list of members (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2001 | Return made up to 02/02/01; full list of members
|
| 2 February 2001 | Return made up to 02/02/01; full list of members
|
| 19 July 2000 | Registered office changed on 19/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 120 east road london N1 6AA (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 120 east road london N1 6AA (1 page) |
| 9 May 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 9 May 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Incorporation (15 pages) |
| 2 February 2000 | Incorporation (15 pages) |