PEREL INVESTMENTS LTD

Overview

Company Name	PEREL INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08799171
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEREL INVESTMENTS LTD?

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

Where is PEREL INVESTMENTS LTD located?

Registered Office Address	2nd Floor Bury New Road Prestwich M25 0TL Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for PEREL INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2024
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2023

What is the status of the latest confirmation statement for PEREL INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for PEREL INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 24, 2025	Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024	1 pages	AA01

Dec 09, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024	1 pages	AA01

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 28, 2023	3 pages	AA

Mar 27, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 28, 2023	Current accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Dec 15, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

May 26, 2023	Registration of charge 087991710004, created on May 25, 2023	6 pages	MR01

May 25, 2023	Satisfaction of charge 087991710001 in full	1 pages	MR04

May 25, 2023	Satisfaction of charge 087991710002 in full	1 pages	MR04

May 25, 2023	Satisfaction of charge 087991710003 in full	1 pages	MR04

Dec 16, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Dec 30, 2021	3 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Feb 04, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Jan 02, 2020	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Jan 02, 2020	Registered office address changed from 39 Leweston Place London N16 6RJ to 2nd Floor Bury New Road Prestwich Manchester M25 0TL on Jan 02, 2020	1 pages	AD01

Sep 23, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEREL INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERELMAN, Asher Isiah Leweston Place N16 6RJ London 39 England	Dec 02, 2013		Director	Leweston Place N16 6RJ London 39 England	England	British	1961-8	71334960001
PERELMAN, Jonah Leweston Place Leweston Place N16 6RJ London 39 England	Dec 02, 2013		Director	Leweston Place Leweston Place N16 6RJ London 39 England	England	British	1955-8	58313130001
HEIMAN, Osker Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom	Dec 02, 2013	Dec 02, 2013	Director	Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEREL INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonah Perelman Bury New Road Prestwich M25 0TL Manchester 2nd Floor England	Apr 06, 2016	Bury New Road Prestwich M25 0TL Manchester 2nd Floor England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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