| Company Name | Perfect Image Consultants Limited |
|---|---|
| Director | Kodagodage Asoka Silva |
| Company Status | Active |
| Company Number | 06816244 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Kodagodage Asoka Silva |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Director Name | Mr Ian Dunsford |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Bosworth Road Barnet Hertfordshire EN5 5NA |
| Director Name | Mrs Aura Arminda Horta |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Image Consultant |
| Correspondence Address | 134 Village Way Pinner Middlesex HA5 5AZ |
| Secretary Name | Dr Kodagodage Asoka Silva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
Contact
| Website | www.perfectimageconsultants.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01895 630604 |
| Telephone region | Uxbridge |
Location
| Registered Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£16,521 |
| Cash | £130,526 |
| Current Liabilities | £261,072 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 17 December 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 8 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 12 August 2014 | Termination of appointment of Kodagodage Asoka Silva as a secretary on 1 July 2013 (1 page) |
| 12 August 2014 | Termination of appointment of Kodagodage Asoka Silva as a secretary on 1 July 2013 (1 page) |
| 12 August 2014 | Termination of appointment of Kodagodage Asoka Silva as a secretary on 1 July 2013 (1 page) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Registered office address changed from Top Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST United Kingdom on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from Top Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST United Kingdom on 29 March 2010 (1 page) |
| 28 March 2010 | Director's details changed for Dr Kodagodage Asoka Silva on 27 March 2010 (2 pages) |
| 28 March 2010 | Secretary's details changed for Dr Kodagodage Asoka Silva on 27 March 2010 (1 page) |
| 28 March 2010 | Director's details changed for Dr Kodagodage Asoka Silva on 27 March 2010 (2 pages) |
| 28 March 2010 | Secretary's details changed for Dr Kodagodage Asoka Silva on 27 March 2010 (1 page) |
| 4 June 2009 | Appointment terminated director aura horta (1 page) |
| 4 June 2009 | Appointment terminated director aura horta (1 page) |
| 25 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 25 February 2009 | Ad 12/02/09-12/02/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 25 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 25 February 2009 | Ad 12/02/09-12/02/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 12 February 2009 | Director appointed mrs aura arminda horta (1 page) |
| 12 February 2009 | Secretary appointed dr kodagodage asoka silva (2 pages) |
| 12 February 2009 | Director appointed mrs aura arminda horta (1 page) |
| 12 February 2009 | Director appointed dr kodagodage asoka silva (2 pages) |
| 12 February 2009 | Director appointed dr kodagodage asoka silva (2 pages) |
| 12 February 2009 | Secretary appointed dr kodagodage asoka silva (2 pages) |
| 11 February 2009 | Incorporation (19 pages) |
| 11 February 2009 | Appointment terminated director ian dunsford (1 page) |
| 11 February 2009 | Incorporation (19 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from top floor 4 churchill court 56 station road north harrow HA2 7ST united kingdom (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from top floor 4 churchill court 56 station road north harrow HA2 7ST united kingdom (1 page) |
| 11 February 2009 | Appointment terminated director ian dunsford (1 page) |