PH
PERFECT HIVE (KC) LIMITED
ActiveCompany number 15529519
London, England · Incorporated 28 February 2024
1 Lewis Cubitt Walk, London, N1C 4DL, England
Last updated on 5 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement
Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
28 February 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 5 April 2026- THISH DE ZOYSA (30.0%)
- STEVE COX (30.0%)
- NIROSHA DE ZOYSA (3.5%)
- LISA KLEIDON (3.5%)
- KEVIN WITHANE (2.5%)
- AUNG MYATT (2.0%)
- NEIL BRADLEY (2.0%)
- FATIMA RAHMAN (2.0%)
- SADIK MIAH (2.0%)
- SEAN VANSON WILKINSON (2.0%)
- NEIL FITZPATRICK (2.0%)
- STEFANO DEL FEDERICO (2.0%)
- MARK COMPTON (2.0%)
- JONATHAN GREY (2.0%)
- SIMON BOWER (2.0%)
- HARVANT AHLUWALIA (1.0%)
- MONIQUE PARKER (1.0%)
- DAVID PARKER (1.0%)
- NICK REILLY (1.0%)
- CHRISTOPHER LAWRENCE (1.0%)
- BRENDAN ANDREW JOSEPH CLARKSON (1.0%)
- PIETER VAN ROOYEN (1.0%)
- EDDY DEMPSEY (1.0%)
- SMITESH DINESH PATEL (1.0%)
- OLIVER WADE (1.0%)
- ALAN TURNER (0.5%)
Total shares
50,000
Nominal value
£0.002
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 50,000 | GBP | £0.002 | ||||
| Total | 50,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALAN TURNER | ORDINARY | 250 | 0.50% | 250 | 0.50% |
| AUNG MYATT | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| BRENDAN ANDREW JOSEPH CLARKSON | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| CHRISTOPHER LAWRENCE | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| DAVID PARKER | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| EDDY DEMPSEY | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| FATIMA RAHMAN | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| HARVANT AHLUWALIA | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| JONATHAN GREY | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| KEVIN WITHANE | ORDINARY | 1,250 | 2.50% | 1,250 | 2.50% |
| LISA KLEIDON | ORDINARY | 1,750 | 3.50% | 1,750 | 3.50% |
| MARK COMPTON | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| MONIQUE PARKER | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| NEIL BRADLEY | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| NEIL FITZPATRICK | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| NICK REILLY | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| NIROSHA DE ZOYSA | ORDINARY | 1,750 | 3.50% | 1,750 | 3.50% |
| OLIVER WADE | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| PIETER VAN ROOYEN | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| SADIK MIAH | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| SEAN VANSON WILKINSON | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| SIMON BOWER | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| SMITESH DINESH PATEL | ORDINARY | 500 | 1.00% | 500 | 1.00% |
| STEFANO DEL FEDERICO | ORDINARY | 1,000 | 2.00% | 1,000 | 2.00% |
| STEVE COX | ORDINARY | 15,000 | 30.00% | 15,000 | 30.00% |
| THISH DE ZOYSA | ORDINARY | 15,000 | 30.00% | 15,000 | 30.00% |
| Total | 50,000 | 100% | 50,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Thish De Zoysa
Born September 1975
Ownership Of Shares 25 To 50 Percent
3 February 2025
PS
Mr Steve Cox
Born October 1971
Ownership Of Shares 25 To 50 Percent
3 February 2025
PS
Mr Alan Turner
Born November 1955
Significant Influence Or Control
3 February 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026
View
Appoint Person Director Company With Name Date
Officers
23 September 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025
View
Incorporation Company
Incorporation
28 February 2024
View
No filings match this type.
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
Get the complete credit report
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