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PERLES LTD

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

This company is commonly known as Perles Ltd. The company was founded 7 years ago and was given the registration number 10361880. The firm's registered office is in ST. ALBANS. You can find them at 14 Clarence Road, , St. Albans, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PERLES LTD
Company Number:10361880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Clarence Road, St. Albans, England, AL1 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Clarence Road, St. Albans, England, AL1 4NE

Director29 September 2017Active
14, Clarence Road, St. Albans, England, AL1 4NE

Director07 September 2016Active

People with Significant Control

Ms Ann Marie Macintyre
Notified on:24 May 2019
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:14, Clarence Road, St. Albans, England, AL1 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Robinson
Notified on:07 September 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:14, Clarence Road, St. Albans, England, AL1 4NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-10-12Incorporation

Memorandum articles.

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2021-10-12Resolution

Resolution.

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2021-10-12Capital

Capital allotment shares.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-27Resolution

Resolution.

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2019-06-26Capital

Capital allotment shares.

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2019-06-25Capital

Capital variation of rights attached to shares.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-02-21Accounts

Change account reference date company current extended.

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2018-02-21Capital

Capital allotment shares.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-10-03Address

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

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2017-10-03Address

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

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2017-09-29Officers

Appoint person director company with name date.

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