Absolute Perfection Ltd

Active04460724 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
73A Harcourt Terrace
London
SW10 9JP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2005
British
Born May 1969 (57)
Secretary · Appointed 13 June 2002
British
Director · Appointed 13 June 2002
British
Born December 1970 (55)
Officer history (3 former)
1 February 2005
Appointed Thomas, Michael James as Director
1 February 2005
Resigned Hogan, Margaret Ann as Director
13 June 2002
Appointed Nash, Jason Kenneth as Secretary
13 June 2002
Appointed Nash, Jason Kenneth as Director
13 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
13 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
13 June 2002
Appointed Hogan, Margaret Ann as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£15,494)
Debt Ratio
114%
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2023 2024 2025 £3,587 £3,081 (£2,060) (£5,110) (£15,494)
Balance sheet detail
20252024202320212020
Fixed Assets£109,575£109,575£109,575£109,575£109,575
Current Assets£1,000£1,000£2,216£1,002£1,448
Creditors (< 1 year)£126,069£115,685£113,851£107,496£107,436
Net Current Assets(£125,069)(£114,685)(£111,635)(£106,494)(£105,988)
Net Assets(£15,494)(£5,110)(£2,060)£3,081£3,587
Shareholder Funds(£15,494)(£5,110)(£2,060)£3,081£3,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates13 June 2026
17 June 2026Director's details changed
31 July 2025Micro company accounts31 May 2025
25 June 2025Confirmation statement with no updates13 June 2025
10 February 2025Micro company accounts31 May 2024
Show all recent filings

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