ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Perluceo Limited

Perluceo Limited is an active company incorporated on 11 March 2002 with the registered office located in London, Greater London. Perluceo Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04391597
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
United Kingdom
Same address for the past 5 years
Telephone
07712 671395
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VFX Supervisor • Australian • Lives in England • Born in Aug 1957
Ms Valerie Gay Wardlaw
PSC • Australian • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pooka Limited
BLG Registrars Limited and Valerie Gay Wardlaw are mutual people.
Active
Markneil Securities Limited
BLG Registrars Limited is a mutual person.
Active
Crucial Films Limited
BLG Registrars Limited is a mutual person.
Active
Draftgood Limited
BLG Registrars Limited is a mutual person.
Active
Hamilton Hodell Limited
BLG Registrars Limited is a mutual person.
Active
Albert Riley Limited
BLG Registrars Limited is a mutual person.
Active
Abbeyworld Limited
BLG Registrars Limited is a mutual person.
Active
Gna Limited
BLG Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.02K
Decreased by £38.27K (-48%)
Total Liabilities
-£39.36K
Decreased by £36.85K (-48%)
Net Assets
£2.66K
Decreased by £1.42K (-35%)
Debt Ratio (%)
94%
Decreased by 1.25% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Ms Valerie Gay Wardlaw (PSC) Details Changed
8 Months Ago on 1 Feb 2025
Ms Valerie Gay Wardlaw Details Changed
8 Months Ago on 1 Feb 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Micro Accounts Submitted
4 Years Ago on 19 Jul 2021
Get Credit Report
Discover Perluceo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Ms Valerie Gay Wardlaw on 1 February 2025
Submitted on 7 Mar 2025
Change of details for Ms Valerie Gay Wardlaw as a person with significant control on 1 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 29 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 21 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Dec 2022
Confirmation statement made on 28 February 2022 with updates
Submitted on 1 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 19 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year