General information

Name:

Perluceo Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 04391597

Incorporation date: 2002-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perluceo Limited is officially located at London at 27 Mortimer Street. Anyone can search for this business by its post code - W1T 3BL. Perluceo's founding dates back to year 2002. The company is registered under the number 04391597 and its official status is active. The company's Standard Industrial Classification Code is 59113, that means Television programme production activities. Perluceo Ltd filed its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was submitted on 2023-02-28.

Until now, this specific business has only had a single managing director: Valerie W. who has been caring of it for twenty two years. At least one secretary in this firm is a limited company: Blg Registrars Limited.

Valerie W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 September 2006

Address: Mortimer Street, London, W1T 3BL

Latest update: 17 February 2024

Valerie W.

Role: Director

Appointed: 11 March 2002

Latest update: 17 February 2024

People with significant control

Valerie W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
22
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