| Company Name | Perfect Retail Concept Limited |
|---|---|
| Director | Richard Mosconi |
| Company Status | Active |
| Company Number | 06409130 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Previous Name | Chocolate Bouquet (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Richard Mosconi |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 October 2007(1 day after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Inglenook Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HP |
| Secretary Name | Mr Spyros Panayiotis Spyrou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2007(1 day after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 The Chine London N21 2EE |
| Secretary Name | Mr Spyros Panayiotis Spyrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(1 day after company formation) |
| Appointment Duration | 4 years (resigned 25 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 The Chine London N21 2EE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mosconi Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£179,446 |
| Cash | £1,580 |
| Current Liabilities | £268,044 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 12 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Resolutions
|
| 15 September 2016 | Resolutions
|
| 17 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 31 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 18 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 November 2011 | Termination of appointment of Spyros Spyrou as a secretary (1 page) |
| 22 November 2011 | Termination of appointment of Spyros Spyrou as a secretary (1 page) |
| 22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Richard Mosconi on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Richard Mosconi on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Richard Mosconi on 2 October 2009 (2 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | Incorporation (9 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Incorporation (9 pages) |
| 25 October 2007 | Secretary resigned (1 page) |