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Perla Windows Ltd

Perla Windows Ltd is an active company incorporated on 10 December 2015 with the registered office located in London, Greater London. Perla Windows Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09910508
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Durable House
8 Greenock Road
London
W3 8DU
England
Same address for the past 6 years
Telephone
020 39501451
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Polish • Lives in UK • Born in Nov 1977 • Glazing Contractor
Director • Glazing Contractor • British • Lives in England • Born in Jan 1979
Director • Glazing Contractor • British • Lives in England • Born in Mar 1979
Mr Daniel Michael Hellin
PSC • British • Lives in England • Born in Mar 1979
Mr Nicholas Geoffroy Vassilopoulos
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wisk Construction Ltd
Sebastian Baranowski is a mutual person.
Active
ZMNN Ltd
Nicholas Geoffroy Vassilopoulos is a mutual person.
Active
Sekawesa Ltd
Sebastian Baranowski is a mutual person.
Active
Carodan Ltd
Daniel Michael Hellin is a mutual person.
Active
Wisk Construction London Limited
Sebastian Baranowski is a mutual person.
Active
Sekawesa Pelham Court Limited
Sebastian Baranowski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76K
Decreased by £215.25K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£196.7K
Decreased by £254.67K (-56%)
Total Liabilities
-£167.63K
Decreased by £151.86K (-48%)
Net Assets
£29.08K
Decreased by £102.81K (-78%)
Debt Ratio (%)
85%
Increased by 14.44% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Nicholas Geoffroy Vassilopoulos Details Changed
10 Months Ago on 22 Oct 2024
Mr Daniel Michael Hellin Details Changed
10 Months Ago on 22 Oct 2024
Mr Sebastian Baranowski Details Changed
10 Months Ago on 22 Oct 2024
Mr Daniel Michael Hellin (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Mr Daniel Michael Hellin Details Changed
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Daniel Michael Hellin (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Mr Nicholas Geoffroy Vassilopoulos Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Director's details changed for Mr Sebastian Baranowski on 22 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Daniel Michael Hellin on 22 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Nicholas Geoffroy Vassilopoulos on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Director's details changed for Mr Daniel Michael Hellin on 28 May 2024
Submitted on 28 May 2024
Change of details for Mr Daniel Michael Hellin as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Daniel Michael Hellin on 13 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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