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Perla Max Ltd

Perla Max Ltd is an active company incorporated on 22 September 2020 with the registered office located in London, Greater London. Perla Max Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 19 days ago
Company No
12897273
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 111 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
280 Romford Road
London
E7 9HD
Same address for the past 4 years
Telephone
07951 044104
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jan 1994
Director • Marketing Consultant • Romanian • Lives in England • Born in May 1995
Director • Romanian • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
International European Food Ltd
Cristian Ghinea is a mutual person.
Active
Venus Outcall Services Limited
Calin-Dorin Muresan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£5.29K
Increased by £5.19K (+5040%)
Turnover
£504.24K
Increased by £316.9K (+169%)
Employees
5
Same as previous period
Total Assets
£11.71K
Increased by £3.09K (+36%)
Total Liabilities
-£3.84K
Decreased by £2.37K (-38%)
Net Assets
£7.87K
Increased by £5.45K (+226%)
Debt Ratio (%)
33%
Decreased by 39.19% (-54%)
Latest Activity
Compulsory Gazette Notice
19 Days Ago on 30 Sep 2025
Mr Andrei Mihai Cojocaru Appointed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Calin-Dorin Muresan (PSC) Resigned
8 Months Ago on 10 Feb 2025
Cristian Ghinea (PSC) Appointed
8 Months Ago on 10 Feb 2025
Calin-Dorin Muresan Resigned
8 Months Ago on 10 Feb 2025
Mr Cristian Ghinea Appointed
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Appointment of Mr Andrei Mihai Cojocaru as a director on 8 August 2025
Submitted on 8 Aug 2025
Notification of Cristian Ghinea as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Cessation of Calin-Dorin Muresan as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Calin-Dorin Muresan as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Cristian Ghinea as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 23 Sep 2024
Amended total exemption full accounts made up to 30 September 2023
Submitted on 5 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Repayment History
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