PG

PERFECTION GUARANTEED LIMITED

Active

Company number 03077167

London, England · Incorporated 7 July 1995

Flat 10 11 Hyde Park Gardens, London, W2 2LU, England

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Philip Callan
Born March 1945
Ownership Of Shares 50 To 75 Percent
7 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 November 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 November 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Address
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2007 View
Legacy
Capital
29 September 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2004 View
Legacy
Officers
3 June 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2003 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Mortgage
4 September 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Mortgage
19 May 1998 View
Accounts With Accounts Type Dormant
Accounts
17 April 1998 View
Legacy
Officers
8 August 1997 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Dormant
Accounts
8 May 1997 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Address
24 August 1995 View
Resolution
Resolution
24 August 1995 View
Legacy
Capital
24 August 1995 View
Resolution
Resolution
24 August 1995 View
Incorporation Company
Incorporation
7 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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