UKBizDB.co.uk

PERLA WINDOWS LTD

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

This company is commonly known as Perla Windows Ltd. The company was founded 8 years ago and was given the registration number 09910508. The firm's registered office is in LONDON. You can find them at Unit 2 Durable House, 8 Greenock Road, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PERLA WINDOWS LTD
Company Number:09910508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 2 Durable House, 8 Greenock Road, London, England, W3 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Greenock Road, London, England, W3 8DU

Director10 December 2015Active
Unit 2, Greenock Road, London, England, W3 8DU

Director10 December 2015Active
Unit 2, Greenock Road, London, England, W3 8DU

Director10 December 2015Active

People with Significant Control

Mr Sebastian Baranowski
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:England
Address:Unit 2 Durable House, 8 Greenock Road, London, England, W3 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Michael Hellin
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Unit 2 Durable House, 8 Greenock Road, London, England, W3 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Geoffroy Vassilopoulos
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Unit 2 Durable House, 8 Greenock Road, London, England, W3 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-20Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Officers

Change person director company with change date.

Download
2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-20Officers

Change person director company with change date.

Download
2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Address

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

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Officers

Change person director company with change date.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.