Perubien Limited (number 13986409) is a private limited company legally formed on 2022-03-18 originating in England. This enterprise is located at 110C Berkeley Road South, Earlsdon, Coventry CV5 6EE. Perubien Limited is operating under Standard Industrial Classification: 10890 that means "manufacture of other food products n.e.c.".
Moving to the 1 managing director that can be found in the business, we can name: Luciana G. (appointed on 18 March 2022). The Companies House lists 1 person of significant control - Luciana G., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Luciana G.
18 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
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(MR01) Registration of charge 139864090001, created on Wednesday 17th January 2024
filed on: 18th, January 2024
| mortgage
Free Download
(29 pages)
Download filing
(MR01) Registration of charge 139864090001, created on Wednesday 17th January 2024
filed on: 18th, January 2024
| mortgage
Free Download
(29 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, November 2023
| accounts
Free Download
(3 pages)
(CH01) On Friday 28th April 2023 director's details were changed
filed on: 7th, May 2023
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 17 Queens Road Studio 15 Coventry CV1 3EG England to 110C Berkeley Road South Earlsdon Coventry CV5 6EE on Sunday 7th May 2023
filed on: 7th, May 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Friday 28th April 2023
filed on: 7th, May 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 17th March 2023
filed on: 23rd, March 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On Tuesday 4th October 2022 director's details were changed
filed on: 2nd, March 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Tuesday 4th October 2022
filed on: 2nd, March 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 64 Spencer Avenue 64 Spencer Avenue Coventry West Midlands CV5 6NP United Kingdom to 17 Queens Road Studio 15 Coventry CV1 3EG on Friday 9th December 2022
filed on: 9th, December 2022
| address
Free Download
(1 page)
(AD01) Registered office address changed from 20 Market Hill Southam CV47 0HF England to 64 Spencer Avenue 64 Spencer Avenue Coventry West Midlands CV5 6NP on Sunday 17th July 2022
filed on: 17th, July 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 18th, March 2022
| incorporation
Free Download
(27 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 18th March 2022
capital