Perlow Limited in HYTHE

Perlow Limited HYTHE

Perlow started in year 2008 as Private Limited Company with registration number 06722068. The Perlow company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

The firm has one director. Johannes D., appointed on 29 January 2009. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Perlow Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06722068
Date of Incorporation	Mon, 13th Oct 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Johannes D.

Position: Director

Appointed: 29 January 2009

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 18 May 2021

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 13 October 2008

Resigned: 29 January 2009

Dj & M Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 13 October 2008

Resigned: 02 November 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Johannes D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johannes D.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Jan 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st Jan 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 18th May 2021 filed on: 18th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st Jan 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 1st Jan 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Jan 2019 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Jan 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 1st Jan 2017 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jan 2016 filed on: 7th, January 2016	annual return	Free Download (4 pages)
AP04	On Thu, 28th May 2015, company appointed a new person to the position of a secretary filed on: 28th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 28th May 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 14th, December 2011	annual return	Free Download (4 pages)
CH01	On Tue, 13th Dec 2011 director's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 3rd Nov 2011 filed on: 3rd, November 2011	officers	Free Download (1 page)
AP04	On Wed, 2nd Nov 2011, company appointed a new person to the position of a secretary filed on: 2nd, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 1st, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 14th, November 2009	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 25th, February 2009	accounts	Free Download (1 page)
288b	On Mon, 9th Feb 2009 Appointment terminated director filed on: 9th, February 2009	officers	Free Download (1 page)
288a	On Mon, 9th Feb 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2008	incorporation	Free Download (7 pages)

Perlow Limited HYTHE

Perlow Limited Address / Contact

Company Information / Profile

Company staff

Johannes D.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Olaf S.

Dj & M Secretarial Services Ltd

People with significant control

Annual reports financial information

Company filings

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