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 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
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)
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 |
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 |