Introduction
Watch Company
P
PERFECT HIVE LIMITED
PERFECT HIVE LIMITED is an active company incorporated on 13 July 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. PERFECT HIVE LIMITED was registered 2 years ago.(SIC: 47190)
Status
active
Active since 2 years ago
Company No
15001219
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Period: 13 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 12 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
KDZ LAW LIMITED
From: 13 July 2023To: 23 February 2024
Address
Curve Club 15 Westland Place London, N1 7LP,
Previous Addresses
39 Ludgate Hill London EC4M 7JN England
From: 13 July 2023To: 6 August 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE ZOYSA, Walisinghe Thishan Sudheshna
Active15 Westland Place, LondonN1 7LP
Secretary
Appointed 13 Jul 2023
DE ZOYSA, Walisinghe Thishan Sudheshna
15 Westland Place, LondonN1 7LP
Secretary
13 Jul 2023
Active
DE ZOYSA, Walisinghe Thishan
Active15 Westland Place, LondonN1 7LP
Born September 1975
Director
Appointed 13 Jul 2023
DE ZOYSA, Walisinghe Thishan
15 Westland Place, LondonN1 7LP
Born September 1975
Director
13 Jul 2023
Active
KAPOOR, Shaman
ResignedLudgate Hill, LondonEC4M 7JN
Born April 1976
Director
Appointed 13 Jul 2023
Resigned 20 Feb 2024
KAPOOR, Shaman
Ludgate Hill, LondonEC4M 7JN
Born April 1976
Director
13 Jul 2023
Resigned 20 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shaman Kapoor
CeasedLudgate Hill, LondonEC4M 7JN
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Ceased 20 Feb 2024
Mr Shaman Kapoor
Ludgate Hill, LondonEC4M 7JN
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2023
Ceased 20 Feb 2024
Ceased
Mr Walisinghe Thishan De Zoysa
Active15 Westland Place, LondonN1 7LP
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Mr Walisinghe Thishan De Zoysa
15 Westland Place, LondonN1 7LP
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
23 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024