Iperfect Ltd.

Active07745198 Private limited company
Incorporated
18 August 2011 (15 years)
Industry
Non-trading company (74990)
Owned by
Spandex Holding UK Ltd
Accounts type
Dormant
Region
South West
Address
1600 Park Avenue
Aztec West Almondsbury
Bristol
BS32 4UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born December 1976 (49)
Director · Appointed 30 August 2024
British
Born May 1971 (55)
Officer history (9 former)
7 September 2026
Resigned Watson, Leon as Director
7 September 2026
Appointed Penny, Darren John as Director
30 August 2024
Appointed Blackmore, Laura Margretta, Mrs. as Director
30 August 2024
Resigned Scammell, Benjamin as Secretary
27 September 2023
Appointed Scammell, Benjamin as Secretary
27 September 2023
Resigned Meredith, Beverley Ann as Director
27 September 2023
Resigned Meredith, Beverley Ann as Secretary
28 February 2022
Resigned Larson, Rodney Wallace as Director
28 February 2022
Resigned Jackson, Robert William as Director
14 August 2019
Appointed Meredith, Beverley Ann as Director
13 February 2015
Appointed Watson, Leon as Director
22 August 2011
Appointed Larson, Rodney Wallace as Director
22 August 2011
Appointed Meredith, Beverley Ann as Secretary
22 August 2011
Appointed Jackson, Robert William as Director
22 August 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
22 August 2011
Resigned Engelsma, Rogier Dirk as Director
22 August 2011
Resigned Wyss, Ralph Maria as Director
18 August 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
18 August 2011
Appointed Engelsma, Rogier Dirk as Director
18 August 2011
Appointed Wyss, Ralph Maria as Director

Ownership 1 active

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

Spandex Holding UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
14 August 2026Confirmation statement with no updates13 August 2026
20 January 2026Accounts for a dormant company30 April 2025
28 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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