Menna Overview
Here’s a quick overview of PERLEGO LIMITED 👀 — a London based business that started in 2016.
PERLEGO LIMITED
- Company statusactive
- Company No10155026
- Age10 years 3 months Incorporated 29 April 2016
- Officers5
Address
26 Hatton Garden, London, EC1N 8BR, England
PERLEGO LIMITED is an active company incorporated on 29 April 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 25 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 25 Jun 2025
Memorandum Articles
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Aug 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPKINS, Christopher John Percival | director | Sep 1981 | 01 Oct 2021 |
| LEAHY, David Anthony | director | Jun 1992 | 18 Jul 2024 |
| VAN MALDEREN, Gauthier | director | Apr 1992 | 29 Apr 2016 |
| VAN RHIJN, Caspar Ysbrand Wilhelmus | director | Oct 1967 | 03 Sept 2019 |
| VERWILT, Paul | director | Dec 1968 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gauthier Van Malderen | Apr 1992 | 29 Apr 2016 |
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Here’s a quick overview of PERLEGO LIMITED 👀 — a London based business that started in 2016.