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Companies House/Whitley Bay/Company profile

PERFECT MESSAGE LTD

Active
13081138·incorporated 2020-12-14

PERFECT MESSAGE LTD is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13081138; OpenRegistry canonical ID GB-13081138-perfect-message-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 2,218 active companies registered in Whitley Bay, Tyne And Wear (postcode NE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

PERFECT MESSAGE LTD has 2 persons with significant control on file:

  • Mr Lee Eric Holdsworth born 1970 resident in England, British national. Notified 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Rutherford born 1962 resident in England, British national. Notified 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PERFECT MESSAGE LTD has previously traded as:

  • DIAMONCHIC NE LTD (until 2022-09-22)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Whitley Bay: