Perfect Flow Solutions Limited

Proposed for strike-off07809519 Private limited company
Incorporated
13 October 2011 (15 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Ian Richard Gilson
Owned by
Ian Richard Gilson
Vikki Michelle Gilson
Accounts type
Total exemption full
Region
South East
Address
Stag Gates House
63/63 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
31 July 2024
Last accounts
31 October 2022
Conf. stmt due
27 October 2024
Last conf. stmt
13 October 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gilson, Ian Richard
Director · Appointed 1 November 2011
British
Born September 1970 (56)
Officer history (2 former)
23 July 2019
Resigned Alexander, Neil Leslie as Director
1 November 2011
Appointed Gilson, Ian Richard as Director
1 November 2011
Appointed Alexander, Neil Leslie as Director
1 November 2011
Resigned Porter, Stephen Dennis as Director
13 October 2011
Appointed Porter, Stephen Dennis as Director

Ownership 2 active

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

Ian Richard Gilson
Individual · Notified 23 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Vikki Michelle Gilson
Individual · Notified 23 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Former controllers (3)
23 July 2019
Ceased Perfect Holdings Limited — Owns 75–100% of shares
8 February 2018
Ceased Ian Richard Gilson — Owns 25–50% of shares
8 February 2018
Ceased Neil Leslie Alexander — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2022 · total exemption full accounts

Net Assets
(£28,654)
Cash
£9,287
Employees
2
Debt Ratio
365%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2019 2021 2022 £33,311 £1,511 (£28,654)
Balance sheet detail
2022202120202019
Fixed Assets£375£17,039£23,839£27,354
Current Assets£10,446£28,516£9,787£301
Debtors£1,159£10,059£9,786
Cash£9,287£18,457£1
Creditors (< 1 year)£12,520£9,147£14,876£14,909
Creditors (> 1 year)£26,955£34,897
Net Current Assets(£2,074)£19,369(£5,089)£5,957
Net Assets(£28,654)£1,511£33,311
Shareholder Funds(£28,654)£1,511£18,750£33,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 December 2012Registered office address changed

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