Register entry · No. 08413225
PERFECT 3 CONSULTING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Apr 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £766.
Accounts to 28 Feb 2026 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 21 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
258 THE GRANGE, WELLS ROAD, KNOWLE, BRISTOL, ENGLAND, BS4 2PN
As filed with Companies House. -
Nature of business
- 84220 Defence activities
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Apr 2027
- Last made up to
- 23 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PERFECT 3 CONSULTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | — | £766 | 4 |
| 28 Feb 2025 | not published | not published | — | £421 | 1 |
| 29 Feb 2024 | £84,789 | £60,894 | £195 | £497 | 1 |
| 28 Feb 2023 | not published | not published | £8,868 | £451 | 1 |
| 28 Feb 2022 | not published | not published | £9,688 | £420 | 1 |
| 28 Feb 2021 | not published | not published | £22,010 | £712 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adrian Smith-Hayes Project Manager & Supply Chain Consulta | Director | 21 Feb 2013 | — | September 1972 | British · United Kingdom |
| Katie Smith-Hayes None | Director | 1 Nov 2024 | — | January 1974 | British · England |
| Katie Smith-Hayes | Secretary | 1 Mar 2015 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Katie Smith-Hayes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1974 | British · England |
| Mr Adrian Smith-Hayes | Significant influence or control | 23 Mar 2017 | — | September 1972 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERFECT 3 CONSULTING LIMITED still trading?
The register shows PERFECT 3 CONSULTING LIMITED as active.
What does PERFECT 3 CONSULTING LIMITED do?
It files the industry code 84220 (Defence activities).
When was PERFECT 3 CONSULTING LIMITED set up?
It was incorporated on 21 February 2013.
When are PERFECT 3 CONSULTING LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is PERFECT 3 CONSULTING LIMITED's next confirmation statement due?
By 6 April 2027.
Who runs PERFECT 3 CONSULTING LIMITED?
PERFECT 3 CONSULTING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House