PERFECT MAILING COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
PERFECT MAILING COMPANY LIMITED(THE)
COMPANY NUMBER
01333784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
13/10/1977
(47 years and 2 months old)
WEBSITE
https://www.forbiddenplanet.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/1977
30/04/1982
UTOWISE LIMITED
ESSEX
CM13 3FR
Ability House
121 Brooker Road
Waltham Abbey
Essex
EN9 1JH
Jubilee House
The Drive
Great Warley
BRENTWOOD
CM13 3FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPI LIMITED | Active - Accounts Filed | View Report |
| PERFECT MAILING COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Rebecca Jarman (921642185) has left the board |
| 13/12/2024 | David Alan Platt (908080704) has left the board |
| 13/12/2024 | New Board Member Andrew Michael Lawrence Staff (916306810) Appointed |
Credit Risk Overview
Want to learn more about PERFECT MAILING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT MAILING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT MAILING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/07/1991 - Present (33 years and 5 months) Secretary: 14/07/1991 - Present (33 years and 5 months) Born in Oct 1942 (age: 82) |
Active | Director&Secretary |
Current: 3 Past: 27 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
23/07/2023 - Present (1 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPI LIMITED | Active - Accounts Filed | View Report |
| FORBIDDEN PLANET (BELFAST) LTD | Non-Trading | View Report |
| FORBIDDEN PLANET (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| PERFECT MAILING COMPANY LIMITED(THE) | Non-Trading | View Report |
| SCI-FI WAREHOUSE DIRECT LIMITED | Non-Trading | View Report |
| SQUAREDANCE LIMITED | Company is dissolved | View Report |
| FORBIDDEN PLANET INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Rebecca Jarman (921642185) has left the board |
| 13/12/2024 | David Alan Platt (908080704) has left the board |
| 13/12/2024 | New Board Member Andrew Michael Lawrence Staff (916306810) Appointed |
| 29/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 31/05/2022 | Richard James Boxall (905459413) has left the board |
| 31/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 11/05/2017 | Andrew Michael Lawrence Staff (916306810) has left the board |
| 14/01/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Andrew Michael Lawrence Staff (916306810) Appointed |
| 19/10/2016 | New Company Secretary Rebecca Jarman (921642185) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 03/08/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 15/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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