PERLOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERLOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06722068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERLOW LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PERLOW LIMITED located?

    Registered Office Address
    15 Alexandra Corniche
    CT21 5RW Hythe
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERLOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERLOW LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for PERLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on May 18, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on May 28, 2015

    1 pagesTM02

    Appointment of Ostrea Corporate Services Uk Limited as a secretary on May 28, 2015

    2 pagesAP04

    Who are the officers of PERLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE KOK, Johannes Gerardus
    Pannenschuurlaan 65
    Oisterwijk
    5061 Rx
    Netherlands
    Director
    Pannenschuurlaan 65
    Oisterwijk
    5061 Rx
    Netherlands
    PortugalDutchManager136170760001
    DJ & M SECRETARIAL SERVICES LTD
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    133902000001
    OSTREA CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9183994
    196278880001
    QUAEDVLIEG CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7468792
    163066080001
    STRASTERS, Olaf Alexander
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    Director
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    NetherlandsDutchManager70924800002

    Who are the persons with significant control of PERLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johannes Gerardus De Kok
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    Jun 01, 2016
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0