OpenRegistry
Companies House/Newtown St Boswells/Company profile

PERFEZIONE LTD

Active
11290978·incorporated 2018-04-04

PERFEZIONE LTD is an active UK private limited company, incorporated on 4 April 2018 at Companies House (number 11290978; OpenRegistry canonical ID GB-11290978-perfezione-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 5 active companies registered in Newtown St Boswells (postcode TD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-04
Registered Address
DRYBURGH ARMS PUB WITH ROOMS DRYBURGH ARMS PUB WITH ROOMS, MELBOURNE PLACE, NEWTOWN ST BOSWELLS, TD6 0PA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERFEZIONE LTD

Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-12. Next confirmation statement due 2027-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PERFEZIONE LTD has 1 person with significant control on file:

  • Mr Saul Roden born 1967 resident in England, English national. Notified 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Riccardo Staldi born 1970 resident in United Kingdom, British national. Notified 2021-07-13. Ceased 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newtown St Boswells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11290978.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.