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Company Information for

PERFECT WORLD 1 LLP

TEMPUS TAX LTD, NETLEY HOUSE SHERE ROAD, GOMSHALL, GUILDFORD, SURREY, GU5 9QA,
Company Registration Number
OC312353
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Perfect World 1 Llp
PERFECT WORLD 1 LLP was founded on 2005-03-19 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Perfect World 1 Llp is a Limited Liability Partnership registered in with Companies House
Key Data
Company Name
PERFECT WORLD 1 LLP
 
Legal Registered Office
TEMPUS TAX LTD
NETLEY HOUSE SHERE ROAD
GOMSHALL
GUILDFORD
SURREY
GU5 9QA
Other companies in GU5
 
Previous Names
TANZANIA 1 LLP01/11/2005
Filing Information
Company Number OC312353
Company ID Number OC312353
Date formed 2005-03-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2018
Account next due 31/12/2019
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts 
Last Datalog update: 2019-07-04 10:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT WORLD 1 LLP
The accountancy firm based at this address is TEMPUS TAX LTD
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Company Officers of PERFECT WORLD 1 LLP

Current Directors
Officer Role Date Appointed
ETM DM1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-01-27
ETM DM2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-01-27
MOHAMMED AL DEJANI
 Limited Liability Partnership (LLP) Member 2007-02-01
MICHAEL COLIN ARMSTRONG
 Limited Liability Partnership (LLP) Member 2007-02-22
AMARJIT SINGH BHAUR
 Limited Liability Partnership (LLP) Member 2007-02-15
JOGINDER KAUR BHAUR
 Limited Liability Partnership (LLP) Member 2007-02-15
IAN ROBERTSON BOND
 Limited Liability Partnership (LLP) Member 2007-01-24
BENJAMIN BOSWELL
 Limited Liability Partnership (LLP) Member 2007-02-22
DUNCAN BROADBENT
 Limited Liability Partnership (LLP) Member 2007-01-18
LAURENCE REES CLARK
 Limited Liability Partnership (LLP) Member 2007-01-05
CHRISTOPHER GEORGE COOKE
 Limited Liability Partnership (LLP) Member 2007-02-22
SUSAN GAIL COOKE
 Limited Liability Partnership (LLP) Member 2007-02-22
NEIL READER COSBURN
 Limited Liability Partnership (LLP) Member 2007-02-28
JEREMY DAVID DARROCH
 Limited Liability Partnership (LLP) Member 2007-02-15
PETER DRINNAN
 Limited Liability Partnership (LLP) Member 2007-01-26
RONAN JAMES DUNNE
 Limited Liability Partnership (LLP) Member 2007-01-25
MARTIN RICHARD DURGAN
 Limited Liability Partnership (LLP) Member 2007-02-22
PETER ANDREW FARMAN
 Limited Liability Partnership (LLP) Member 2007-03-02
KEVIN GOTHELF
 Limited Liability Partnership (LLP) Member 2007-02-22
IAN ANDREW HAIRE
 Limited Liability Partnership (LLP) Member 2007-02-22
JOHN MARTIN HAWORTH
 Limited Liability Partnership (LLP) Member 2007-02-22
BRUCE HUNTER
 Limited Liability Partnership (LLP) Member 2007-01-25
SCOTT HUNTER
 Limited Liability Partnership (LLP) Member 2007-03-02
LARRY JAMES IVESON IVESON
 Limited Liability Partnership (LLP) Member 2007-01-16
RICHARD NORMAN JORY
 Limited Liability Partnership (LLP) Member 2007-02-13
JONATHAN DAVID KEATING
 Limited Liability Partnership (LLP) Member 2007-03-01
KAMRAN KHAN
 Limited Liability Partnership (LLP) Member 2007-01-31
BRUCE DOUGLAS KING
 Limited Liability Partnership (LLP) Member 2007-01-31
ADRIAN MCDONALD
 Limited Liability Partnership (LLP) Member 2007-01-25
MARY PATRICIA MCGOWAN
 Limited Liability Partnership (LLP) Member 2007-02-22
CRAIG STEPHEN MORGAN
 Limited Liability Partnership (LLP) Member 2007-01-05
DAVID BRIAN NATHAN
 Limited Liability Partnership (LLP) Member 2007-02-26
KATHRYN TRUDY NORRIS GREY
 Limited Liability Partnership (LLP) Member 2006-12-21
DARREN KENNETH PEARCE
 Limited Liability Partnership (LLP) Member 2007-02-01
MICHAEL ROBERT PEDDER
 Limited Liability Partnership (LLP) Member 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED AL DEJANI AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-02-01 CURRENT 2005-03-19 Active - Proposal to Strike off
MICHAEL COLIN ARMSTRONG AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
MICHAEL COLIN ARMSTRONG PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
AMARJIT SINGH BHAUR AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-02-15 CURRENT 2005-03-19 Active - Proposal to Strike off
AMARJIT SINGH BHAUR PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-15 CURRENT 2005-03-19 Active - Proposal to Strike off
JOGINDER KAUR BHAUR AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-02-15 CURRENT 2005-03-19 Active - Proposal to Strike off
JOGINDER KAUR BHAUR PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-15 CURRENT 2005-03-19 Active - Proposal to Strike off
IAN ROBERTSON BOND AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-01-24 CURRENT 2005-03-19 Active - Proposal to Strike off
BENJAMIN BOSWELL AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
DUNCAN BROADBENT AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-01-18 CURRENT 2005-03-19 Active - Proposal to Strike off
DUNCAN BROADBENT THE INVICTA FILM PARTNERSHIP NO.20, LLP Limited Liability Partnership (LLP) Member 2006-01-03 CURRENT 2004-03-15 Active - Proposal to Strike off
LAURENCE REES CLARK PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-01-05 CURRENT 2005-03-19 Active - Proposal to Strike off
CHRISTOPHER GEORGE COOKE PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
SUSAN GAIL COOKE PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
ALEXANDER EDMONDSON ALEXANDER EDMONDSON LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2015-01-20
NEIL READER COSBURN PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-28 CURRENT 2005-03-19 Active - Proposal to Strike off
JEREMY DAVID DARROCH AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-02-15 CURRENT 2005-03-19 Active - Proposal to Strike off
PETER DRINNAN PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
RONAN JAMES DUNNE AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-01-25 CURRENT 2005-03-19 Active - Proposal to Strike off
MARTIN RICHARD DURGAN AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
MARTIN RICHARD DURGAN PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
PETER ANDREW FARMAN J S M INTERNATIONAL LAND & PROPERTY LLP Limited Liability Partnership (LLP) Member 2004-10-21 CURRENT 2004-10-21 Dissolved 2017-02-24
KEVIN GOTHELF AMERICAS 5 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
IAN ANDREW HAIRE PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
JOHN MARTIN HAWORTH PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-22 CURRENT 2005-03-19 Active - Proposal to Strike off
SCOTT HUNTER PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-03-02 CURRENT 2005-03-19 Active - Proposal to Strike off
RICHARD NORMAN JORY PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-02-13 CURRENT 2005-03-19 Active - Proposal to Strike off
RICHARD NORMAN JORY PERFECT WORLD 3 LLP Limited Liability Partnership (LLP) Member 2007-02-13 CURRENT 2005-03-19 Active - Proposal to Strike off
JONATHAN DAVID KEATING PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-03-01 CURRENT 2005-03-19 Active - Proposal to Strike off
BRUCE DOUGLAS KING THE INVICTA FILM PARTNERSHIP, LLP Limited Liability Partnership (LLP) Member 2002-01-06 CURRENT 2001-08-01 Active - Proposal to Strike off
ADRIAN MCDONALD PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-01-25 CURRENT 2005-03-19 Active - Proposal to Strike off
MARY PATRICIA MCGOWAN BRAZIL CARBON 4 LLP Limited Liability Partnership (LLP) Member 2006-03-27 CURRENT 2005-04-27 Dissolved 2018-05-22
ELIZABETH HARDING YOUTH FOCUS NORTH WEST LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
CRAIG STEPHEN MORGAN PERFECT WORLD 2 LLP Limited Liability Partnership (LLP) Member 2007-01-05 CURRENT 2005-03-19 Active - Proposal to Strike off
DAVID BRIAN NATHAN IMS 6 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2004-11-30 CURRENT 2003-02-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-13LLCS01Confirmation statement with no updates made up to 2018-03-19
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-05-10LLCS01Confirmation statement with no updates made up to 2017-03-19
2017-01-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LLAR01LLP Annual return made up to 2016-03-19
2016-04-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ETM DM2 LIMITED / 19/04/2015
2016-04-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ETM DM1 LIMITED / 19/04/2015
2016-01-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LLAR01LLP Annual return made up to 2015-03-19
2015-04-14LLAD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O TEMPUS TAX LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA ENGLAND
2015-04-14LLAD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O S4 TAXATION SERVICES LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA
2015-01-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LLAR01LLP Annual return made up to 2014-03-19
2014-03-20LLCH01Change of partner details Richard Norman Jory on 2014-03-01
2014-03-20LLAD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM C/O S4 TAXATION SERVICES LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA ENGLAND
2014-03-20LLAD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM HAWLEY HOUSE HAWLEY ROAD BLACKWATER CAMBERLEY SURREY GU17 9ES
2014-01-22LLCH01Change of partner details Jeremy David Darroch on 2014-01-07
2013-12-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01LLAR01LLP Annual return made up to 2013-03-19
2013-05-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD NORMAN JORY / 01/04/2012
2013-05-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD NORMAN JORY / 01/04/2012
2012-12-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13LLAR01ANNUAL RETURN MADE UP TO 19/03/12
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES KEITH WINDSOR / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK HENRY TEEGER / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JASON STRANGE / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL FRANK ROBINSON / 06/04/2011
2012-04-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER REAL EARTH INVESTMENTS LIMITED
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUPERT RAEBURN / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN POOK / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL KEVIN PINK / 01/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN PILBEAM / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG STEPHEN MORGAN / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARY PATRICIA MCGOWAN / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN MCDONALD / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN DAVID KEATING / 01/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT HUNTER / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRUCE HUNTER / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MARTIN HAWORTH / 06/04/2011
2012-04-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER ENVIRONMENTAL MANAGEMENT (GB) LIMITED
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY DAVID DARROCH / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL COSBURN / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE REES CLARK / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN BOSWELL / 01/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN ROBERTSON BOND / 06/04/2011
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMMED AL DEJANI / 06/04/2011
2012-01-27LLAP02CORPORATE LLP MEMBER APPOINTED ETM DM2 LIMITED
2012-01-27LLAP02CORPORATE LLP MEMBER APPOINTED ETM DM1 LIMITED
2012-01-08AA05/04/11 TOTAL EXEMPTION SMALL
2011-10-17LLAR01ANNUAL RETURN MADE UP TO 19/03/11
2011-10-17LLAD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-07-19GAZ1FIRST GAZETTE
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05AA05/04/10 TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE
2010-08-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG STEPHEN MORGAN / 26/05/2010
2010-05-18LLAR01ANNUAL RETURN MADE UP TO 19/03/10
2009-12-21AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-24LLP363ANNUAL RETURN MADE UP TO 19/03/09
2009-03-23LLP288cMEMBER'S PARTICULARS MICHAEL PEDDER LOGGED FORM
2009-03-23LLP288cMEMBER'S PARTICULARS BRUCE DOUGLAS KING LOGGED FORM
2009-02-02AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-27LLP288cMEMBER'S PARTICULARS BRUCE DOUGLAS KING LOGGED FORM
2008-07-07LLP363ANNUAL RETURN MADE UP TO 19/03/08
2008-07-07LLP288aLLP MEMBER APPOINTED STEPHEN SHUTTS
2008-03-05LLP363ANNUAL RETURN MADE UP TO 19/03/07
2008-02-26LLP288cMEMBER'S PARTICULARS MARK HENRY TEEGER LOGGED FORM
2007-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-06-13288aNEW MEMBER APPOINTED
2007-06-13288aNEW MEMBER APPOINTED
2007-06-13288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PERFECT WORLD 1 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-19
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against PERFECT WORLD 1 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFECT WORLD 1 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PERFECT WORLD 1 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECT WORLD 1 LLP
Trademarks
We have not found any records of PERFECT WORLD 1 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT WORLD 1 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PERFECT WORLD 1 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFECT WORLD 1 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPERFECT WORLD 1 LLPEvent Date2011-07-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyPERFECT WORLD 1 LLPEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT WORLD 1 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECT WORLD 1 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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