This company is commonly known as Perlego Limited. The company was founded 8 years ago and was given the registration number 10155026. The firm's registered office is in LONDON. You can find them at 138 Holborn, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | PERLEGO LIMITED |
|---|---|---|
| Company Number | : | 10155026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 138 Holborn, London, England, EC1N 2SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 138, Holborn, London, England, EC1N 2SW | Director | 01 October 2021 | Active |
| Flat 7, 34, Leinster Gardens, London, England, W2 3AN | Director | 29 April 2016 | Active |
| 138, Holborn, London, England, EC1N 2SW | Director | 03 September 2019 | Active |
| Katwilgweg 2, 2050, Antwerpen, Belgium, | Director | 30 September 2021 | Active |
| Mr Gauthier Van Malderen | ||
| Notified on | : | 29 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 2, Charing Cross Road 35, London, England, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-30 | Capital | Capital allotment shares. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-20 | Resolution | Resolution. | Download |
| 2022-05-20 | Incorporation | Memorandum articles. | Download |
| 2022-05-18 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Incorporation | Memorandum articles. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-21 | Capital | Capital allotment shares. | Download |
| 2021-08-25 | Resolution | Resolution. | Download |
| 2021-08-10 | Capital | Capital allotment shares. | Download |
| 2021-05-24 | Incorporation | Memorandum articles. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.