VIRTUALLY PERFECT LIMITED — 10845376, Pevensey , Great Britain. Free business summary

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Sanctions

Actual on 01.04.2025

Company name	VIRTUALLY PERFECT LIMITED copy copied
Company number	10845376 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 June 2017 copy copied
Accounts	Actual Next accounts made up to 30.06.2025 due by 31.03.2026 Last accounts made up to 30.06.2024
Confirmation statement	Actual Next statement date Saturday, 08 January 2022 due by Friday, 21 January 2022 Last statement dated Friday, 08 January 2021
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	4 MILLBROOK GARDENS, ENGLAND, EASTBOURNE, BN20 8TT copy copied

Officers

(as of 17.08.2022)

CLARKE, Kelly Lianne

Status:	Active
Appointed on:	Friday, 30 June 2017
Correspondence address:	4 Millbrook Gardens, Eastbourne, England, BN20 8TT
Nationality:	British
Date of birth:	May 1982
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

MCCONNELL, Leanne

Status:	Not active
Appointed on:	Friday, 30 June 2017
Resigned on:	Friday, 01 January 2021
Correspondence address:	Bluebells Glynleigh Road, Hankham, Pevensey, United Kingdom, BN24 5BJ
Nationality:	British
Date of birth:	November 1981
Role:	Director
Occupation:	Marketing
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mrs Kelly Lianne Clarke

Status:	Active
Notified on:	Friday, 30 June 2017
Correspondence address:	4 Millbrook Gardens, Eastbourne, England, BN20 8TT
Nationality:	British
Date of birth:	May 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mrs Kelly Lianne Clarke

Status:	Active
Notified on:	Friday, 30 June 2017
Correspondence address:	4 Eastbourne, England
Nationality:	British
Date of birth:	May 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm