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IPERFECT LTD. (07745198)

IPERFECT LTD. (07745198) is an active UK company. incorporated on 18 August 2011. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. IPERFECT LTD. has been registered for 14 years. Current directors include BLACKMORE, Laura Margretta, WATSON, Leon.

Company Number
07745198
Status
active
Type
ltd
Incorporated
18 August 2011
Age
14 years
Address
1600 Park Avenue, Bristol, BS32 4UA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BLACKMORE, Laura Margretta, WATSON, Leon
SIC Codes
74990

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Introduction
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IPERFECT LTD.

IPERFECT LTD. is an active company incorporated on 18 August 2011 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. IPERFECT LTD. was registered 14 years ago.(SIC: 74990)

Status

active

Active since 14 years ago

Company No

07745198

LTD Company

Age

14 Years

Incorporated 18 August 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

1600 Park Avenue Aztec West Almondsbury Bristol, BS32 4UA,

Previous Addresses

20-22 Bedford Row London WC1R 4JS United Kingdom
From: 18 August 2011To: 5 September 2011
Timeline

11 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Mar 15
Director Joined
Aug 19
Director Left
Mar 22
Director Left
Mar 22
Director Left
Oct 23
Director Joined
Sept 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

BLACKMORE, Laura Margretta

Active
Park Avenue, BristolBS32 4UA
Born May 1971
Director
Appointed 30 Aug 2024

WATSON, Leon

Active
Park Avenue, BristolBS32 4UA
Born June 1967
Director
Appointed 13 Feb 2015

MEREDITH, Beverley Ann

Resigned
Squires Close, TelfordTF7 5RU
Secretary
Appointed 22 Aug 2011
Resigned 27 Sept 2023

SCAMMELL, Benjamin

Resigned
Park Avenue, BristolBS32 4UA
Secretary
Appointed 27 Sept 2023
Resigned 30 Aug 2024

JORDAN COMPANY SECRETARIES LIMITED

Resigned
St. Thomas Street, BristolBS1 6JS
Corporate secretary
Appointed 18 Aug 2011
Resigned 22 Aug 2011

ENGELSMA, Rogier Dirk

Resigned
Mitchell Lane, BristolBS1 6BU
Born April 1976
Director
Appointed 18 Aug 2011
Resigned 22 Aug 2011

JACKSON, Robert William

Resigned
Park Avenue, BristolBS32 4UA
Born December 1963
Director
Appointed 22 Aug 2011
Resigned 28 Feb 2022

LARSON, Rodney Wallace

Resigned
Park Avenue, BristolBS32 4UA
Born December 1957
Director
Appointed 22 Aug 2011
Resigned 28 Feb 2022

MEREDITH, Beverley Ann

Resigned
Park Avenue, BristolBS32 4UA
Born October 1955
Director
Appointed 14 Aug 2019
Resigned 27 Sept 2023

WYSS, Ralph Maria

Resigned
Mitchell Lane, BristolBS1 6BU
Born December 1963
Director
Appointed 18 Aug 2011
Resigned 22 Aug 2011

Persons with significant control

1

Spandex Holding Uk Ltd

Active
Aztec West, BristolBS32 4UA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Dormant
20 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
9 September 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Accounts With Accounts Type Full
11 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Accounts With Accounts Type Full
13 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Full
11 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Appoint Person Director Company With Name
6 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 September 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
5 September 2011
AD01Change of Registered Office Address
Termination Director Company With Name
5 September 2011
TM01Termination of Director
Termination Director Company With Name
5 September 2011
TM01Termination of Director
Termination Secretary Company With Name
5 September 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 September 2011
AP03Appointment of Secretary
Appoint Corporate Secretary Company With Name
19 August 2011
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
18 August 2011
AA01Change of Accounting Reference Date
Incorporation Company
18 August 2011
NEWINCIncorporation