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Perla Bianca Limited

Perla Bianca Limited is an active company incorporated on 26 March 2020 with the registered office located in Pinner, Greater London. Perla Bianca Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12535311
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Avondale House 262 Uxbridge Road
Hatch End
Pinner
Middlesex
HA5 4HS
England
Address changed on 30 Dec 2023 (1 year 10 months ago)
Previous address was 9 Vermont Place Tongwell Milton Keynes MK15 8JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jan 1983
Aje Real Estate Ltd
PSC
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Mutual Companies
E&J Property Limited
Eniana Furrari is a mutual person.
Active
J&E Group Holdings Ltd
Iwona Gjoka is a mutual person.
Active
Aje Real Estate Ltd
Iwona Gjoka is a mutual person.
Active
Build Therm Services Ltd
Eniana Furrari is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£271
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£309
Same as previous period
Total Liabilities
-£909
Same as previous period
Net Assets
-£600
Same as previous period
Debt Ratio (%)
294%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Abridged Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Eniana Furrari Resigned
1 Year 8 Months Ago on 6 Mar 2024
Aje Real Estate Ltd (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
Mrs Iwona Gjoka Appointed
1 Year 8 Months Ago on 6 Mar 2024
Ms Eniana Furrari Appointed
1 Year 8 Months Ago on 6 Mar 2024
Eniana Furrari (PSC) Resigned
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 29 Mar 2025
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Cessation of Eniana Furrari as a person with significant control on 6 March 2024
Submitted on 8 Mar 2024
Appointment of Ms Eniana Furrari as a director on 6 March 2024
Submitted on 8 Mar 2024
Appointment of Mrs Iwona Gjoka as a director on 6 March 2024
Submitted on 8 Mar 2024
Notification of Aje Real Estate Ltd as a person with significant control on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Termination of appointment of Eniana Furrari as a director on 6 March 2024
Submitted on 8 Mar 2024
Registered office address changed from 9 Vermont Place Tongwell Milton Keynes MK15 8JA England to Avondale House 262 Uxbridge Road Hatch End Pinner Middlesex HA5 4HS on 30 December 2023
Submitted on 30 Dec 2023
Repayment History
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