Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Perfection Jewellery Limited
- Incorporated
- 27 January 1960 (66 years)
- Industry
- Manufacture of jewellery and related articles (32120)
- Directors
- Matthew James GodfreyBenjamin Mark Leff
- Owned by
- David Ian Paul GodfreyJosephine Angela Godfrey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gable House239 Regents Park RoadLondonN3 3LF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2017
British
Born September 1958 (68)
Godfrey, Matthew James
Director · Appointed 15 February 2017
British
Born January 1982 (44)
Leff, Benjamin Mark
Director · Appointed 15 February 2017
British
Born October 1979 (47)
Director
British
Born January 1957 (69)
Officer history (5 former)
19 October 2021
24 April 2017
15 February 2017
Appointed Godfrey, Matthew James as Director
15 February 2017
Appointed Leff, Benjamin Mark as Director
28 August 2014
25 April 2014
1 April 2014
Resigned Godfrey, Muriel as Secretary
1 April 2014
1 April 2014
Resigned Godfrey, Muriel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Individual · Notified 19 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Former controllers (1)
19 April 2021
Ceased D & J Godfrey Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 20 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 7 April 2025 | Total exemption full accounts | 31 May 2024 | ||
| 31 January 2025 | Confirmation statement with updates | 13 January 2025 | ||
| 15 March 2024 | Total exemption full accounts | 31 May 2023 |
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