OpenRegistry
Companies House/Swansea/Company profile

PERFECTPROPERTYWALES LTD

Active
10943585·incorporated 2017-09-04

PERFECTPROPERTYWALES LTD is an active UK private limited company, incorporated on 4 September 2017 at Companies House (number 10943585; OpenRegistry canonical ID GB-10943585-perfectpropertywales-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 13,141 active companies registered in Swansea, Glamorgan (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-04
Registered Address
2 FISHERMANS WAY, MARINA, SWANSEA, GLAMORGAN, SA1 1SU, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERFECTPROPERTYWALES LTD has 2 persons with significant control on file:

  • Mr Kevin Michael Sims born 1989 resident in Wales, British national. Notified 2020-08-04.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Mr Ross Stephen Darlington born 1989 resident in Wales, British national. Notified 2020-08-04.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • K&R Construction (Wales reg. 10568809). Notified 2018-02-19. Ceased 2020-08-04.
    • Has significant influence or control
  • Mr Darren Marc Griffiths born 1987 resident in United Kingdom, British national. Notified 2017-09-04. Ceased 2018-02-19.
    • Owns 25–50% of shares
  • Mr Christopher Bidder born 1983 resident in United Kingdom, British national. Notified 2020-08-04. Ceased 2022-09-22.
    • Has significant influence or control
  • Mr Robert Leach born 1978 resident in United Kingdom, British national. Notified 2020-08-04. Ceased 2021-10-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Swansea: