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PERFECT INFORMATION PROPERTY LIMITED

Companies House number 02597717. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 17 Apr 2027
Verification status

The next confirmation statement is due 17 Apr 2027 based on current public-register data.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-03 with no updates on 7 Apr 2026

Entity Watch briefing

PERFECT INFORMATION PROPERTY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-03 with no updates on 7 Apr 2026.

Deadline pressure

The next confirmation statement is due 17 Apr 2027, 369 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-03 with no updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 3 Apr 1991 - roughly 35 years - which helps separate an established record from a newly formed one.

Quick answers about PERFECT INFORMATION PROPERTY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for PERFECT INFORMATION PROPERTY LIMITED?

The next confirmation statement due date currently shown on the public record is 17 Apr 2027.

Is PERFECT INFORMATION PROPERTY LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 17 Apr 2027 based on current public-register data.

Who are the active officers of PERFECT INFORMATION PROPERTY LIMITED?

The public register currently shows 2 active officers: ELLIS, Gloria Francesca, OAKWELL, Brian Andrew.

Who are the PSCs of PERFECT INFORMATION PROPERTY LIMITED?

The public register currently shows 1 active PSC: Mr Brian Andrew Oakwell.

What was the latest filing for PERFECT INFORMATION PROPERTY LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-03 with no updates dated 7 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at PERFECT INFORMATION PROPERTY LIMITED?

PERFECT INFORMATION PROPERTY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-03 with no updates on 7 Apr 2026.

Company facts

Registered office

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Date of creation

3 Apr 1991

Confirmation statement deadline

17 Apr 2027

Confirmation statement made up to

3 Apr 2027

Officers

Current public-register officers for this company.

ELLIS, Gloria Francesca

Secretary

Appointed 4 Apr 1991

OAKWELL, Brian Andrew

Director

Appointed 4 Apr 1991

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-03 with no updates7 Apr 2026

Form CS01. Filed on 2026-04-07.

Type CS01What CS01 meansRef MzUxNDcxMzg3OGFkaXF6a2N4
Current accounting period extended from 2026-02-28 to 2026-03-3119 Jan 2026

Form AA01. Filed on 2026-01-19.

Type AA01Ref MzUwMDE4NDcxMmFkaXF6a2N4
Micro company accounts made up to 2025-02-2828 Nov 2025

Form AA. Filed on 2025-11-28.

Type AARef MzQ5MTQ0OTU5MmFkaXF6a2N4
Confirmation statement made on 2025-04-03 with updates11 Apr 2025

Form CS01. Filed on 2025-04-11.

Type CS01What CS01 meansRef MzQ2MjIyNTQyOWFkaXF6a2N4
Memorandum and Articles of Association27 Feb 2025

Form MA. Filed on 2025-02-27.

Type MARef MzQ1NjM0NDc0OGFkaXF6a2N4
Resolutions27 Feb 2025

Form RESOLUTIONS. Filed on 2025-02-27.

Type RESOLUTIONSRef WURYNDFVTk1hZGlxemtjeA
Micro company accounts made up to 2024-02-2828 Nov 2024

Form AA. Filed on 2024-11-28.

Type AARef MzQ0NTMwODEzNGFkaXF6a2N4
Confirmation statement made on 2024-04-03 with no updates18 Apr 2024

Form CS01. Filed on 2024-04-18.

Type CS01What CS01 meansRef MzQxODY4NDI5MWFkaXF6a2N4
Director's details changed for Mr Brian Andrew Oakwell on 2024-03-2016 Apr 2024

Form CH01. Filed on 2024-04-16.

Type CH01What CH01 meansRef MzQxODUzMzI5OGFkaXF6a2N4
Secretary's details changed for Gloria Francesca Ellis on 2024-03-2016 Apr 2024

Form CH03. Filed on 2024-04-16.

Type CH03Ref MzQxODUzMzEzMGFkaXF6a2N4
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-2020 Mar 2024

Form AD01. Filed on 2024-03-20.

Type AD01What AD01 meansRef MzQxNTQ4MTY5OGFkaXF6a2N4
Micro company accounts made up to 2023-02-2829 Nov 2023

Form AA. Filed on 2023-11-29.

Type AARef MzQwMTk4NzIwMGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Brian Andrew Oakwell

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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