Introduction
Watch Company
P
PERFECT HIVE (KC) LIMITED
PERFECT HIVE (KC) LIMITED is an active company incorporated on 28 February 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PERFECT HIVE (KC) LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15529519
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2026 (2 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
1 Lewis Cubitt Walk London, N1C 4DL,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE ZOYSA, Thishan Sudeshna
ActiveLewis Cubitt Walk, LondonN1C 4DL
Born September 1975
Director
Appointed 23 Sept 2025
DE ZOYSA, Thishan Sudeshna
Lewis Cubitt Walk, LondonN1C 4DL
Born September 1975
Director
23 Sept 2025
Active
TURNER, Alan
ActiveLewis Cubitt Walk, LondonN1C 4DL
Born November 1955
Director
Appointed 28 Feb 2024
TURNER, Alan
Lewis Cubitt Walk, LondonN1C 4DL
Born November 1955
Director
28 Feb 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thish De Zoysa
ActiveLewis Cubitt Walk, LondonN1C 4DL
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2025
Mr Thish De Zoysa
Lewis Cubitt Walk, LondonN1C 4DL
Born September 1975
Ownership of shares 25 to 50 percent
03 Feb 2025
Active
Mr Steve Cox
ActiveLewis Cubitt Walk, LondonN1C 4DL
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2025
Mr Steve Cox
Lewis Cubitt Walk, LondonN1C 4DL
Born October 1971
Ownership of shares 25 to 50 percent
03 Feb 2025
Active
Mr Alan Turner
ActiveLewis Cubitt Walk, LondonN1C 4DL
Born November 1955
Nature of Control
Significant influence or control
Notified 03 Feb 2025
Mr Alan Turner
Lewis Cubitt Walk, LondonN1C 4DL
Born November 1955
Significant influence or control
03 Feb 2025
Active
Alan Turner
CeasedLewis Cubitt Walk, LondonN1C 4DL
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Ceased 03 Feb 2025
Alan Turner
Lewis Cubitt Walk, LondonN1C 4DL
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Ceased 03 Feb 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2025