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Perfection Jewellery Limited

00648055

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GABLE HOUSE, LONDON, N3 3LF
Incorporated 27/01/1960

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

32120
Manufacture of jewellery and related articles

Officers

Mr David Ian Paul Godfrey

director · Since 27/07/1992

CO-DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Mr Matthew James Godfrey

director · Since 15/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Benjamin Mark Leff

director · Since 15/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mrs Josephine Angela Godfrey

director · Since 24/04/2017

CO-SECRETARY

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Persons with Significant Control

Mr David Ian Paul Godfrey

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Gable House, 239 Regents Park Road, London, N3 3LF

Notified 19/04/2021

Mrs Josephine Angela Godfrey

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Gable House, 239 Regents Park Road, London, N3 3LF

Notified 19/04/2021

Former PSCs

D & J Godfrey Limited

Ceased 19/04/2021

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 12/02/1985Registered 27/02/1985