La Perla Global Ltd. net worth, address, company information. Free

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La Perla Global Ltd (reg no 09919509) is a private limited company established on 2015-12-16 in Wales. This business has its registered office at Fairways House Links Buisness Park, St. Mellons, Cardiff CF3 0LT. Having undergone a change in 2017-02-22, the previous name the enterprise utilized was Xcess1St Ltd. La Perla Global Ltd is operating under SIC code: 68310 that means "real estate agencies".

Company details

Name	La Perla Global Ltd
Number	09919509
Date of Incorporation:	Wednesday 16th December 2015
End of financial year:	31 December
Address:	Fairways House Links Buisness Park, St. Mellons, Cardiff, CF3 0LT
SIC code:	68310 - Real estate agencies

As for the 1 managing director that can be found in this particular firm, we can name: Geert D. (appointed on 01 April 2019). The Companies House reports 2 persons of significant control, namely: Helios Global Ventures Ltd is located at Links Business Park, St Mellons, CF3 0LT Cardiff. This corporate PSC has over 3/4 of shares,. Geert D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	702	462	-684	-2,045	-3,746	-4,736
Number Shares Allotted	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	-	-	-	-	-	-

People with significant control

Helios Global Ventures Ltd

29 April 2019

Address	Fairway House Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Geert D.

6 April 2016 - 29 April 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 4th Jun 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 4th Jun 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Wed, 10th Feb 2021 - the day secretary's appointment was terminated filed on: 11th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 4th Jun 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 4th Jun 2019 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(TM01) Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 29th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 26th Feb 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 29th Apr 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 29th Apr 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 16th Apr 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 22nd Feb 2017 filed on: 22nd, February 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 15th Dec 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Sun, 4th Dec 2016 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AP01) On Sun, 4th Dec 2016 new director was appointed. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 21st Sep 2016 filed on: 21st, September 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 19th Apr 2016 filed on: 19th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 12th Apr 2016 filed on: 12th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 16th, December 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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