Perera C O Ltd is a private limited company that can be found at 5 Waikato Place, Saint Johns. Incorporated on 2020-02-06, this 4-year-old company is run by 1 director.
Director Conrad P., appointed on 04 October 2023.
The company is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020). According to CH records there was a change of name on 2023-10-16 and their previous name was Derma Essence Limited.
The last confirmation statement was filed on 2023-08-11 and the due date for the subsequent filing is 2024-08-25. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 5 Waikato Place |
| Office Address2 | Saint Johns |
| Town | Auckland |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 12447679 |
| Date of Incorporation | Thu, 6th Feb 2020 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 04 October 2023
The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Conrad P. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Adnan I. This PSC owns 75,01-100% shares. Moving on, there is Tahir A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Conrad P.
| Notified on | 3 October 2023 |
| Nature of control: |
75,01-100% shares |
Adnan I.
| Notified on | 5 August 2022 |
| Ceased on | 20 September 2023 |
| Nature of control: |
75,01-100% shares |
Tahir A.
| Notified on | 9 May 2020 |
| Ceased on | 5 August 2022 |
| Nature of control: |
75,01-100% shares |
Adab H.
| Notified on | 6 February 2020 |
| Ceased on | 9 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Derma Essence | October 16, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 58 000 | ||
| Net Assets Liabilities | 100 | 1 | 359 |
| Other | |||
| Average Number Employees During Period | 4 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | |
| Creditors | 75 787 | ||
| Fixed Assets | 18 146 | ||
| Net Current Assets Liabilities | 17 787 | ||
| Number Shares Allotted | 100 | 1 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 359 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tuesday 3rd October 2023 filed on: 18th, October 2023 |
persons with significant control | Free Download (2 pages) |
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