Perfect Timing Limited

Active03917989 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Artistic creation (90030)
Directors
Alice Bailey Johnson
Owned by
Terry John Johnson
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bailey Johnson, Alice
Director · Appointed 30 March 2026
British
Born July 1988 (38)
Director · Appointed 2 February 2000
British
Born December 1955 (70)
Officer history (3 former)
30 March 2026
Appointed Bailey Johnson, Alice as Director
23 January 2018
Resigned Blg Registrars Limited as Corporate Secretary
2 February 2000
Appointed Johnson, Terry John as Director
2 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 February 2000
Appointed Blg Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Financials

Net Assets
£265,317
Current Ratio
61.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £230,011 £263,473 £264,943 £265,317
Balance sheet detail
202520242023202220212020
Current Assets£269,714£266,669£287,040£284,676£321,007£244,928
Creditors (< 1 year)£4,397£3,304£26,841£19,733£57,534£14,917
Net Current Assets£265,317£264,943£263,473£230,011
Net Assets£265,317£264,943£263,473£230,011
Shareholder Funds£265,317£263,365£260,199£264,943£263,473£230,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Appointment of a director
21 January 2026Micro company accounts31 March 2025
10 November 2025Confirmation statement with updates10 November 2025
8 December 2024Micro company accounts31 March 2024
26 November 2024Confirmation statement with updates26 November 2024
Show all recent filings

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