THE PERFECT LITTLE COMPANY LIMITED

In Administration

General Information

NAME
THE PERFECT LITTLE COMPANY LIMITED

COMPANY NUMBER
09566116

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
28/04/2015 (9 years and 6 months old)

WEBSITE
busybeerobots.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
30/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

82 ST. JOHN STREET
LONDON
EC1M 4JN

Telephone: 01865689004
TPS: No

TRADING ADDRESSES

82 St. John Street
LONDON
EC1M 4JN

Trident House
Basil Hill Road
Didcot
Oxfordshire
OX11 7HJ

Telephone: 689004

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£40.1k

2,848.49%

TOTAL LIABILITIES

£437.5k

11.08%

NET ASSETS

£40.1k

10.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Group
30/10/2024	Notice of administrator's proposals (AM03)	other
26/09/2024	Notice of administrator's appointment (AM01)	other
26/09/2024	Change of registered office address (AD01)	registeredAddress

View all Documents (55)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 16/04/2024	Event: Golnaz Fathi Khosrowshahi (925566030) has left the board
Date: 16/04/2024	Event: Anna Wickham (908227997) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE PERFECT LITTLE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE PERFECT LITTLE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£40.1k

2,848.49%

TOTAL LIABILITIES

£437.5k

11.08%

NET ASSETS

£40.1k

10.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACQUES DE COCK	Owned: 21.19 %	Shares: 56,333	Price per share: £0.01	Total Value: £563.33
MICHAEL RICHARDSON	Owned: 11.85 %	Shares: 31,500	Price per share: £0.01	Total Value: £315.00
DARREN BROWN	Owned: 9.69 %	Shares: 25,758	Price per share: £0.01	Total Value: £257.58
SANJEEV PRASHAR	Owned: 6.28 %	Shares: 16,705	Price per share: £0.01	Total Value: £167.05
ANNA WICKHAM	Owned: 5.54 %	Shares: 14,737	Price per share: £0.01	Total Value: £147.37
WENDY RICHARDSON	Owned: 3.79 %	Shares: 10,075	Price per share: £0.01	Total Value: £100.75
HANNAH RICHARDSON	Owned: 3.76 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ABIGAIL RICHARDSON	Owned: 3.76 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CQRS	Owned: 3.27 %	Shares: 8,700	Price per share: £0.01	Total Value: £87.00
OWEN MURFIN	Owned: 1.99 %	Shares: 5,280	Price per share: £0.01	Total Value: £52.80
ROBIN DAVIES	Owned: 1.71 %	Shares: 4,558	Price per share: £0.01	Total Value: £45.58
TREVOR NEWEY	Owned: 1.54 %	Shares: 4,090	Price per share: £0.01	Total Value: £40.90
BRUCE BALLARD	Owned: 1.41 %	Shares: 3,757	Price per share: £0.01	Total Value: £37.57
HENRY KENNER	Owned: 2.88 %	Shares: 7,643	Price per share: £0.01	Total Value: £76.43
COLIN BRUMPTON	Owned: 2.75 %	Shares: 7,314	Price per share: £0.01	Total Value: £73.14
NICHOLAS SWAN	Owned: 2.70 %	Shares: 7,180	Price per share: £0.01	Total Value: £71.80
STEVEN SADLER	Owned: 1.22 %	Shares: 3,250	Price per share: £0.01	Total Value: £32.50
THE PERFECT LITTLE COMPANY LTD	Owned: 1.13 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
NICHOLAS JEACOCK	Owned: 1.00 %	Shares: 2,661	Price per share: £0.01	Total Value: £26.61
HAROLD CRAPPER	Owned: 0.94 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
STEPHEN WREYFORD	Owned: 0.94 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
GOLNAZ FATHI KHOSROWSHAHI	Owned: 2.43 %	Shares: 6,467	Price per share: £0.01	Total Value: £64.67
QUENTIN SOLT	Owned: 0.75 %	Shares: 2,006	Price per share: £0.01	Total Value: £20.06
STEPHEN DAVIES	Owned: 0.75 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ANNA COLE MORGAN	Owned: 0.75 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NICHOLAS FREARSON	Owned: 0.75 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
SALLY ANDREWS	Owned: 0.73 %	Shares: 1,929	Price per share: £0.01	Total Value: £19.29
RICHARD ANDREWS	Owned: 0.62 %	Shares: 1,658	Price per share: £0.01	Total Value: £16.58
SIMON BRAGG	Owned: 0.62 %	Shares: 1,650	Price per share: £0.01	Total Value: £16.50
LORD FLIGHT	Owned: 0.56 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
WGC LIMITED	Owned: 0.39 %	Shares: 1,050	Price per share: £0.01	Total Value: £10.50
JAMES MCMEEHAN ROBERTS	Owned: 0.26 %	Shares: 689	Price per share: £0.01	Total Value: £6.89
MARK LAY	Owned: 0.24 %	Shares: 650	Price per share: £0.01	Total Value: £6.50
ROBIN RICHARDSON	Owned: 0.21 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
WAYNE DORN	Owned: 0.19 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MARK HODDS	Owned: 0.18 %	Shares: 483	Price per share: £0.01	Total Value: £4.83
FIONA PHILPOT	Owned: 0.16 %	Shares: 420	Price per share: £0.01	Total Value: £4.20
ANDREW PHILPOT	Owned: 0.16 %	Shares: 420	Price per share: £0.01	Total Value: £4.20
DAVID ANDREWS	Owned: 0.13 %	Shares: 344	Price per share: £0.01	Total Value: £3.44
RORY ODAM SMITH	Owned: 0.12 %	Shares: 332	Price per share: £0.01	Total Value: £3.32
PEREGRINE WIDDRINGTON	Owned: 0.11 %	Shares: 290	Price per share: £0.01	Total Value: £2.90
HELEN ANDREWS	Owned: 0.10 %	Shares: 275	Price per share: £0.01	Total Value: £2.75
THOMAS BISHOP	Owned: 0.08 %	Shares: 207	Price per share: £0.01	Total Value: £2.07
MICHAEL AXELGAARD	Owned: 0.07 %	Shares: 193	Price per share: £0.01	Total Value: £1.93
CARWYN JONES	Owned: 0.04 %	Shares: 113	Price per share: £0.01	Total Value: £1.13
JAMES WICKHAM	Owned: 0.04 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MARK WICKHAM	Owned: 0.04 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PATRICIA CLARKE	Owned: 0.04 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SUZANNE LEWIS	Owned: 0.03 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
JONATHAN LOBB	Owned: 0.02 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
DAVID MAY	Owned: 0.02 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MICHAEL CONFREY	Owned: 0.02 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MARTIN GILBERT	Owned: 0.02 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Douglas Richardson 28/04/2015 - Present (9 years and 6 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Jacques Jean De Cock 01/07/2017 - Present (7 years and 4 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 12 Past: 16	View Report
Andrew Robert Baker 24/11/2015 - Present (8 years and 11 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
Anna Wickham 28/04/2016 - Present (8 years and 6 months) Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Stephen Richard Sadler 28/04/2016 - Present (8 years and 6 months) Born in Nov 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Group
30/10/2024	Notice of administrator's proposals (AM03)	other
26/09/2024	Notice of administrator's appointment (AM01)	other
26/09/2024	Change of registered office address (AD01)	registeredAddress
24/07/2024	Notice of striking-off action discontinued. (DISS40)	miscellaneous
17/07/2024	Annual Accounts. (AA)	accounts
12/04/2024	Termination of appointment of director (TM01)	officers
12/04/2024	Termination of appointment of director (TM01)	officers
28/02/2024	Change of accounting reference date (AA01)	miscellaneous
15/12/2023	Confirmation Statement (CS01)	other
25/08/2023	Change of director’s details (CH01)	officers
28/07/2023	Return of Allotment of shares (SH01)	capitals
28/07/2023	Annual Accounts. (AA)	accounts
13/07/2023	Change of director’s details (CH01)	officers
13/01/2023	Confirmation Statement (CS01)	other
13/01/2023	Return of Allotment of shares (SH01)	capitals
22/11/2022	Change of director’s details (CH01)	officers
25/10/2022	Statement of 'End date' of additional matters for a company (PSC09)	other
25/10/2022	Notice of individual person PSC (PSC01)	other
10/12/2021	Confirmation Statement (CS01)	other
28/09/2021	Annual Accounts. (AA)	accounts
20/07/2021	Return of Allotment of shares (SH01)	capitals
22/03/2021	Return of Allotment of shares (SH01)	capitals
11/02/2021	Return of Allotment of shares (SH01)	capitals
28/01/2021	No description (RESOLUTIONS)	other
03/12/2020	Confirmation Statement (CS01)	other
08/10/2020	Annual Accounts. (AA)	accounts
06/05/2020	Notice of ceasing to be a PSC (PSC07)	other
06/05/2020	Notification of additional matters (PSC08)	other
06/05/2020	Confirmation Statement (CS01)	other
09/01/2020	Confirmation Statement (CS01)	other
03/01/2020	Appointment of director (AP01)	officers
02/10/2019	Registration of a Charge (MR01)	mortgages
13/08/2019	Annual Accounts. (AA)	accounts
01/05/2019	Return of Allotment of shares (SH01)	capitals
13/02/2019	Annual Accounts. (AA)	accounts
08/01/2019	Return of purchase of own shares (SH03)	capitals
03/01/2019	Confirmation Statement (CS01)	other
21/08/2018	Termination of appointment of director (TM01)	officers
21/08/2018	Change of individual person PSC details (PSC04)	other
03/05/2018	Confirmation Statement (CS01)	other
18/04/2018	Change of director’s details (CH01)	officers
07/12/2017	Change of registered office address (AD01)	registeredAddress
19/07/2017	Appointment of director (AP01)	officers
07/07/2017	Annual Accounts. (AA)	accounts
28/06/2017	Change of accounting reference date (AA01)	miscellaneous
16/05/2017	Confirmation Statement (CS01)	other
03/05/2017	Return of Allotment of shares (SH01)	capitals
22/02/2017	Annual Accounts. (AA)	accounts
30/09/2016	Return of Allotment of shares (SH01)	capitals
17/08/2016	Change of registered office address (AD01)	registeredAddress
28/04/2016	Appointment of director (AP01)	officers
28/04/2016	Appointment of director (AP01)	officers
28/04/2016	Annual Return (AR01)	returns
24/11/2015	Appointment of director (AP01)	officers
28/04/2015	New Incorporation documents. (NEWINC)	incorporation

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 16/04/2024	Event: Golnaz Fathi Khosrowshahi (925566030) has left the board
Date: 16/04/2024	Event: Anna Wickham (908227997) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: Stephen Richard Sadler (916049764) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Board Member Golnaz Fathi Khosrowshahi (925566030) Appointed
Date: 16/08/2019	Event: New Accounts filed
Date: 16/02/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Andrew Robert Baker (908875974) has left the board
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 11/12/2017	Event: Change in Reg. Office
Date: 21/07/2017	Event: New Board Member Jacques Jean De Cock (901207049) Appointed
Date: 12/07/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 26/02/2017	Event: New Accounts filed
Date: 19/08/2016	Event: Change in Reg. Office
Date: 03/05/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: New Board Member Anna Wickham (908227997) Appointed
Date: 02/05/2016	Event: New Board Member Stephen Richard Sadler (916049764) Appointed
Date: 26/11/2015	Event: New Board Member Andrew Robert Baker (908875974) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE PERFECT LITTLE COMPANY LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40.1k

£437.5k

£40.1k

People Overview

2

4

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40.1k

£437.5k

£40.1k

Accounts

People Overview

2

4

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™