Perla Bianca Limited

General information

Name:

Perla Bianca Ltd

Office Address:

9 Vermont Place Tongwell MK15 8JA Milton Keynes

Number: 12535311

Incorporation date: 2020-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perla Bianca Limited can be reached at Milton Keynes at 9 Vermont Place. You can find the firm by its post code - MK15 8JA. Perla Bianca's incorporation dates back to year 2020. This company is registered under the number 12535311 and company's status at the time is active. This company's SIC code is 49410 meaning Freight transport by road. Thu, 31st Mar 2022 is the last time company accounts were filed.

Iwona G. and Eniana F. are listed as company's directors and have been cooperating as the Management Board since March 2024.

The companies that control this firm are: Aje Real Estate Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pinner at 262 Uxbridge Road, Hatch End, HA5 4HS and was registered as a PSC under the registration number 14734808.

Financial data based on annual reports

Company staff

Iwona G.

Role: Director

Appointed: 06 March 2024

Latest update: 22 March 2024

Eniana F.

Role: Director

Appointed: 06 March 2024

Latest update: 22 March 2024

People with significant control

Aje Real Estate Ltd
Address: Avondale House 262 Uxbridge Road, Hatch End, Pinner, HA5 4HS, England
Legal authority Companies Act
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 14734808
Notified on 6 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eniana F.
Notified on 26 March 2020
Ceased on 6 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 26 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS. Change occurred on December 30, 2023. Company's previous address: 9 Vermont Place Tongwell Milton Keynes MK15 8JA England. (AD01)
filed on: 30th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 46310 : Wholesale of fruit and vegetables
  • 46320 : Wholesale of meat and meat products
4
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