Company NameA Perfect World Ltd
DirectorsDonna Maria Molyneux and Philip John Molyneux
Company StatusActive
Company Number10223737
CategoryPrivate Limited Company
Incorporation Date9 June 2016(7 years, 11 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Donna Maria Molyneux
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2016(same day as company formation)
RoleCare Planner
Country of ResidenceEngland
Correspondence Address35 Timberfields Road
Saughall
Chester
CH1 6AP
Wales
Director NameMr Philip John Molyneux
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2016(same day as company formation)
RoleWeb Designer
Country of ResidenceEngland
Correspondence Address35 Timberfields Road
Saughall
Chester
CH1 6AP
Wales

Location

Registered AddressHafod Barn Hafod Road
Gwernymynydd
Mold
CH7 5JS
Wales
ConstituencyDelyn
ParishGwernymynydd
WardGwernymynydd

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return8 June 2023 (11 months ago)
Next Return Due22 June 2024 (1 month, 2 weeks from now)

Filing History

18 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
5 June 2017Registered office address changed from 2 Grange Cottages Parkgate Road Mollington Chester Cheshire CH1 6NQ England to 2 Grange Cottages Parkgate Road Mollington Chester Cheshire CH1 6NQ on 5 June 2017 (1 page)
5 June 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Grange Cottages Parkgate Road Mollington Chester Cheshire CH1 6NQ on 5 June 2017 (1 page)
31 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
(3 pages)
9 June 2016Incorporation
Statement of capital on 2016-06-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)