About

Registered Number: 06043708
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 14 Queen Square, Bath, BA1 2HN,

 

Founded in 2007, Perfect Business Models Ltd has its registered office in Bath, it's status is listed as "Active". The current directors of this organisation are listed as Scott, Timothy John, Scott, Junho David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Timothy John 10 January 2007 - 1
SCOTT, Junho David 10 January 2007 16 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy John Scott/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 02 August 2019
CS01 - N/A 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 29 December 2015
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AD01 - Change of registered office address 08 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 08 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AD01 - Change of registered office address 02 March 2010
AA - Annual Accounts 24 September 2009
GAZ1 - First notification of strike-off action in London Gazette 12 May 2009
DISS40 - Notice of striking-off action discontinued 08 May 2009
363a - Annual Return 06 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
AA - Annual Accounts 28 August 2008
225 - Change of Accounting Reference Date 10 March 2008
363a - Annual Return 03 March 2008
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.