Background WavePink WaveYellow Wave

PERFECTLY SWEDISH LIMITED (05539808)

PERFECTLY SWEDISH LIMITED (05539808) is an active UK company. incorporated on 18 August 2005. with registered office in Westerham. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. PERFECTLY SWEDISH LIMITED has been registered for 20 years. Current directors include GRAFSTROM, Mary Jeanette Ingegerd.

Company Number
05539808
Status
active
Type
ltd
Incorporated
18 August 2005
Age
20 years
Address
First Floor Office Westerham Garage, Westerham, TN16 2DJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
GRAFSTROM, Mary Jeanette Ingegerd
SIC Codes
82110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PERFECTLY SWEDISH LIMITED

PERFECTLY SWEDISH LIMITED is an active company incorporated on 18 August 2005 with the registered office located in Westerham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. PERFECTLY SWEDISH LIMITED was registered 20 years ago.(SIC: 82110)

Status

active

Active since 20 years ago

Company No

05539808

LTD Company

Age

20 Years

Incorporated 18 August 2005

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026

Previous Company Names

G P 5 LIMITED
From: 18 August 2005To: 25 November 2005
Contact
Address

First Floor Office Westerham Garage 190 London Road Westerham, TN16 2DJ,

Previous Addresses

190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England
From: 28 February 2018To: 28 March 2018
Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA
From: 18 August 2005To: 28 February 2018
Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Aug 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ROGERS, Timothy John

Active
Westerham Garage, WesterhamTN16 2DJ
Secretary
Appointed 23 Nov 2005

GRAFSTROM, Mary Jeanette Ingegerd

Active
Westerham Garage, WesterhamTN16 2DJ
Born February 1965
Director
Appointed 23 Nov 2005

PENNINGTON, Gary Ian

Resigned
160 Palace View, BromleyBR1 3ER
Secretary
Appointed 18 Aug 2005
Resigned 23 Nov 2005

PENNINGTON, Gary Ian

Resigned
160 Palace View, BromleyBR1 3ER
Born September 1964
Director
Appointed 18 Aug 2005
Resigned 23 Nov 2005

SINCLAIR, David Mark

Resigned
Hillbrow, TatsfieldTN16 2BQ
Born January 1965
Director
Appointed 18 Aug 2005
Resigned 23 Nov 2005

Persons with significant control

1

Mrs Mary Jeanette Ingegerd Grafstrom

Active
Westerham Garage, WesterhamTN16 2DJ
Born February 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Total Exemption Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2021
CH01Change of Director Details
Change To A Person With Significant Control
21 December 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 June 2019
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
10 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2009
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 October 2008
AAAnnual Accounts
Legacy
19 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 November 2007
AAAnnual Accounts
Legacy
22 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 May 2007
AAAnnual Accounts
Legacy
26 September 2006
363aAnnual Return
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
25 November 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 August 2005
NEWINCIncorporation