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Simone Perele UK Limited

Simone Perele UK Limited is an active company incorporated on 13 December 1999 with the registered office located in London, Greater London. Simone Perele UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03893456
Private limited company
Age
26 years
Incorporated 13 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (20 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 7 Spice Court Plantation Wharf
Battersea
London
Greater London
SW11 3UE
United Kingdom
Same address for the past 7 years
Telephone
020 83323060
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1980
Simone Perele Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.89K
Decreased by £55 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£222.92K
Decreased by £112.5K (-34%)
Total Liabilities
-£90.54K
Decreased by £118.83K (-57%)
Net Assets
£132.38K
Increased by £6.33K (+5%)
Debt Ratio (%)
41%
Decreased by 21.81% (-35%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Dec 2025
Small Accounts Submitted
4 Months Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Mathieu Grodner Details Changed
2 Years 1 Month Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Simone Perele Sa (PSC) Resigned
4 Years Ago on 12 Dec 2021
Simone Perele Sas (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 13 December 2025 with updates
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Notification of Simone Perele Sas as a person with significant control on 6 April 2016
Submitted on 21 Jul 2025
Cessation of Simone Perele Sa as a person with significant control on 12 December 2021
Submitted on 21 Jul 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mathieu Grodner on 1 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 13 December 2023 with updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 3 Jan 2023
Repayment History
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