Perla Windows Ltd LONDON


Founded in 2015, Perla Windows, classified under reg no. 09910508 is an active company. Currently registered at Unit 2 Durable House W3 8DU, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Daniel H., Nicholas V. and Sebastian B.. Of them, Daniel H., Nicholas V., Sebastian B. have been with the company the longest, being appointed on 10 December 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Perla Windows Ltd Address / Contact

Office Address Unit 2 Durable House
Office Address2 8 Greenock Road
Town London
Post code W3 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09910508
Date of Incorporation Thu, 10th Dec 2015
Industry Other building completion and finishing
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Daniel H.

Position: Director

Appointed: 10 December 2015

Nicholas V.

Position: Director

Appointed: 10 December 2015

Sebastian B.

Position: Director

Appointed: 10 December 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Daniel H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Nicholas V. This PSC owns 25-50% shares. Then there is Sebastian B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Daniel H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicholas V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sebastian B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Balance Sheet
Cash Bank On Hand2 705
Net Assets Liabilities-3 146
Property Plant Equipment344
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal950
Accumulated Depreciation Impairment Property Plant Equipment114
Additions Other Than Through Business Combinations Property Plant Equipment458
Comprehensive Income Expense-3 246
Creditors5 245
Depreciation Rate Used For Property Plant Equipment25
Income Expense Recognised Directly In Equity100
Increase From Depreciation Charge For Year Property Plant Equipment114
Issue Equity Instruments100
Net Current Assets Liabilities-2 540
Profit Loss-3 246
Property Plant Equipment Gross Cost458
Total Assets Less Current Liabilities-2 196

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 28th, March 2024
Free Download (8 pages)

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