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Perla Luxury Consultancy Limited, BH1 1JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERLA LUXURY CONSULTANCY LIMITED

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

This company is commonly known as Perla Luxury Consultancy Limited. The company was founded 3 years ago and was given the registration number 12921173. The firm's registered office is in BOURNEMOUTH. You can find them at Wilson House, 2 Lorne Park Road, Bournemouth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERLA LUXURY CONSULTANCY LIMITED
Company Number:12921173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:24 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wilson House, 2 Lorne Park Road, Bournemouth, England, BH1 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Miss Daniela Ciobanu
Notified on:06 December 2021
Status:Active
Date of birth:September 2000
Nationality:Portuguese
Country of residence:England
Address:Wilson House, 2 Lorne Park Road, Lorne Park Road, Bournemouth, England, BH1 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Alexandra Ciobanu
Notified on:02 October 2020
Status:Active
Date of birth:November 1996
Nationality:Portuguese
Country of residence:England
Address:Wilson House, 2 Lorne Park Road, Bournemouth, England, BH1 1JN
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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2023-02-04Dissolution

Dissolution voluntary strike off suspended.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-04-07Officers

Elect to keep the directors residential address register information on the public register.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-07Address

Move registers to sail company with new address.

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2021-12-07Address

Change sail address company with new address.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-14Officers

Change person director company with change date.

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2021-09-08Address

Default companies house registered office address applied.

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2020-10-02Incorporation

Incorporation company.

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