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PERA COSMETICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pera Cosmetics Ltd. The company was founded 6 years ago and was given the registration number 11110135. The firm's registered office is in LONDON. You can find them at Causeway House, 13 The Causeway, London, Teddington. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:PERA COSMETICS LTD
Company Number:11110135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Causeway House, 13 The Causeway, London, Teddington, United Kingdom, TW11 0JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-33, Upper Street, London, England, N1 0PN

Director13 December 2017Active
27, Kingfisher Drive, Richmond, England, TW10 7UF

Director08 November 2023Active

People with Significant Control

Mr Dogan Yener
Notified on:13 December 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:C/O, Fma Accountants Building 3, 566 Chiswick High Road, England, W4 5YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-08Officers

Appoint person director company with name date.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Officers

Change person director company with change date.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts amended with accounts type total exemption full.

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2020-11-14Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-13Incorporation

Incorporation company.

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