Company NameA Perfect Pocket Limited
Company StatusActive
Company Number08393895
CategoryPrivate Limited Company
Incorporation Date7 February 2013 (5 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Colin Michael Blackman
Date of BirthAugust 1970 (Born 47 years ago)
NationalityEnglish
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Old Orchard Close
Uxbridge
UB8 3LH
Director NameMr David Ronald Michael Howes
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Dawlish Drive
Pinner
HA5 5LL
Director NameMr David William Price
Date of BirthMarch 1961 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Chapman Lane
Flackwell Heath
HP10 9AZ

Contact

Websitewww.aperfectpocket.co.uk/
Email address[email protected]
Telephone01895 347218
Telephone regionUxbridge

Location

Registered Address20 Sunningdale Close
Stanmore
HA7 3QL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Mr Colin Michael Blackman
50.00%
Ordinary
30 at £1Mr David Ronald Michael Howes
30.00%
Ordinary
20 at £1Mr David William Price
20.00%
Ordinary

Financials

Year2014
Turnover£51,595
Gross Profit£20,586
Net Worth-£9,512
Cash£2,180
Current Liabilities£11,692

Accounts

Latest Accounts28 February 2017 (12 months ago)
Next Accounts Due30 November 2018 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 February 2018 (1 week, 6 days ago)
Next Return Due25 February 2019 (1 year from now)

Filing History

30 March 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
22 February 2017Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page)
20 February 2017Register inspection address has been changed to 20 Sunningdale Close Stanmore HA7 3QL (1 page)
5 January 2017Total exemption full accounts made up to 28 February 2016 (10 pages)
9 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(5 pages)
7 December 2015Total exemption full accounts made up to 28 February 2015 (10 pages)
16 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
11 December 2014Total exemption full accounts made up to 28 February 2014 (10 pages)
11 December 2014Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to 3 Old Lodge Way Stanmore Middlesex HA7 3AR on 11 December 2014 (1 page)
12 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(5 pages)
7 February 2013Incorporation (23 pages)