| Company Name | Your Perfect Financial Solution Ltd |
|---|---|
| Director | Polly Gemma Ker |
| Company Status | Active |
| Company Number | 09799034 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 7 months ago) |
| Previous Name | Inglekin Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 66220 | Activities of insurance agents and brokers |
Director
| Director Name | Mrs Polly Gemma Ker |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Walkley Bank Road Sheffield South Yorkshire S6 5AN |
Location
| Registered Address | 177 Walkley Bank Road Sheffield South Yorkshire S6 5AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Walkley |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Director's details changed for Mrs Polly Gemma Ker on 14 June 2023 (2 pages) |
| 7 August 2023 | Registered office address changed from 18 Terminus Road Sheffield South Yorkshire S7 2LH England to 177 Walkley Bank Road Sheffield South Yorkshire S6 5AN on 7 August 2023 (1 page) |
| 7 August 2023 | Change of details for Mrs Polly Gemma Ker as a person with significant control on 14 June 2023 (2 pages) |
| 17 April 2023 | Registered office address changed from 497 Glossop Road Sheffield S10 2QE England to 18 Terminus Road Sheffield South Yorkshire S7 2LH on 17 April 2023 (1 page) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 30 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 4 April 2022 | Change of details for Mrs Polly Gemma Ker as a person with significant control on 22 March 2022 (2 pages) |
| 4 April 2022 | Change of details for Mrs Polly Gemma Ker as a person with significant control on 22 March 2022 (2 pages) |
| 4 April 2022 | Director's details changed for Mrs Polly Gemma Ker on 22 March 2022 (2 pages) |
| 4 April 2022 | Director's details changed for Mrs Polly Gemma Ker on 22 March 2022 (2 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 8 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 25 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 8 February 2019 | Registered office address changed from 132a C/O Flex Accounting Services Ltd Rutland Road Sheffield S3 9PP United Kingdom to 497 Glossop Road Sheffield S10 2QE on 8 February 2019 (1 page) |
| 28 January 2019 | Resolutions
|
| 24 January 2019 | Registered office address changed from Unit 5 Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS England to 132a C/O Flex Accounting Services Ltd Rutland Road Sheffield S3 9PP on 24 January 2019 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 31 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 27 February 2018 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 13 February 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 5 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 18 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 17 March 2016 | Registered office address changed from 50 Bell Hagg Road Sheffield South Yorkshire S6 5BS United Kingdom to Unit 5 Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from 50 Bell Hagg Road Sheffield South Yorkshire S6 5BS United Kingdom to Unit 5 Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS on 17 March 2016 (1 page) |
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|