LA PERLA GLOBAL LTD - CARDIFF


Company Profile Company Filings

Overview

LA PERLA GLOBAL LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
LA PERLA GLOBAL LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LA PERLA GLOBAL LTD - CARDIFF

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FAIRWAYS HOUSE LINKS BUISNESS PARK
CARDIFF
CF3 0LT
WALES

This Company Originates in : United Kingdom
Previous trading names include:
XCESS1ST LTD (until 22/02/2017)
LA PERLA GLOBAL LTD (until 21/09/2016)
LP GLOBAL LTD (until 19/04/2016)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEERT DUIZENDSTRAAL Jan 1953 Dutch Director 2019-04-01 CURRENT
MR WILLEM ALEXANDER HIPKE Mar 1968 Dutch Director 2015-12-16 UNTIL 2016-12-04 RESIGNED
MR PETER ALBERT GEERLINGS Oct 1947 Canadian Director 2018-01-01 UNTIL 2019-04-01 RESIGNED
MR GEERT DUIZENDSTRAAL Jan 1953 Dutch Director 2016-12-04 UNTIL 2018-01-01 RESIGNED
HAYVENHURSTS LIMITED Corporate Secretary 2015-12-16 UNTIL 2021-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Global Ventures Ltd 2019-04-29 Cardiff   Ownership of shares 75 to 100 percent
Mr Geert Duizendstraal 2016-04-06 - 2019-04-29 1/1953 Cardiff   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS UK GLOBAL ACCESS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 55900 - Other accommodation
GLOBAL LIVING SERVICES (UK) LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEW SPRING VENTURES (UK) LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL LIVING RESORTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLAS INVESTMENTS GLOBAL ACCESS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HELIOS GLOBAL VENTURES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ARTEMIS GLOBAL ART LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HANDSONFIRST LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOLDEN VALLEY REAL ESTATE HOLDING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
XCESS WORLD LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MERCURIUS GLOBAL EXCHANGE LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
XCESS1ST LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LANDMARK PINNACLE LONDON 50.05 LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
XCESS1ST NETHERLANDS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XCESS1ST SPAIN LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XCESS1ST FRANCE LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XCESS1ST ANTIGUA & BARBUDA LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XCESS1ST INTERNATIONAL LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FOUREVER SUNSHINE LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
La Perla Global Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £-4,736 equity
La Perla Global Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-3,746 equity
La Perla Global Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-12-2020 £-2,045 equity
La Perla Global Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-12-2019 £-684 equity
La Perla Global Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £462 equity
La Perla Global Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-25 31-12-2017 £702 equity
Dormant Company Accounts - LA PERLA GLOBAL LTD 2017-09-05 31-12-2016 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT LEISURE (SWINTON) LIMITED ST MELLONS Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
T2 GROUP LIMITED CARDIFF WALES Active FULL 70100 - Activities of head offices
T2 SKILLS LIMITED CARDIFF WALES Active DORMANT 96090 - Other service activities n.e.c.
T2 APPRENTICESHIPS LIMITED CARDIFF WALES Active DORMANT 96090 - Other service activities n.e.c.
T2 BUSINESS SOLUTIONS LIMITED CARDIFF WALES Active DORMANT 96090 - Other service activities n.e.c.
T2 EXECUTIVE DEVELOPMENT LIMITED CARDIFF WALES Active DORMANT 82990 - Other business support service activities n.e.c.
SUREHAVEN LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SUREHAVEN (PEMBROKE) LIMITED CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SUREHAVEN GLASGOW LIMITED CARDIFF WALES Active FULL 87100 - Residential nursing care facilities
SHAW HEALTHCARE (BRENTRY) LIMITED CARDIFF WALES Active DORMANT 87100 - Residential nursing care facilities