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Perl Manchester Limited

Perl Manchester Limited is an active company incorporated on 4 January 2021 with the registered office located in London, City of London. Perl Manchester Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13111671
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 3 years 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
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1996
Director • Associate Vice President • British • Lives in UK • Born in Nov 1988
Director • Senior Vice President • Bulgarian, • Lives in Luxembourg • Born in May 1973
Director • British • Lives in UK • Born in Jan 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perl Liverpool Limited
Svetlana Krasteva, Daniel Lutterodt, and 2 more are mutual people.
Active
Perl Manchester 1 Ltd
Svetlana Krasteva, Daniel Lutterodt, and 2 more are mutual people.
Active
Perl Liverpool 1 Ltd
Svetlana Krasteva, Daniel Lutterodt, and 2 more are mutual people.
Active
Gma Stock Limited
Jane Alexandra Stockdale is a mutual person.
Active
Re:Shape Acquisitions 2 LLP
Daniel Lutterodt is a mutual person.
Active
Miles JV S.À R.L
Svetlana Krasteva and Mr Daniel David McKegney are mutual people.
Other
Hgree Alumno Lux Ii S.À R.L
Svetlana Krasteva is a mutual person.
Other
Hgree Alumno Lux S.À R.L
Svetlana Krasteva is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Ms Jane Alexandra Stockdale Appointed
1 Month Ago on 22 Jul 2025
Daniel David Mckegney Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Daniel Lutterodt Resigned
1 Year 2 Months Ago on 9 Jul 2024
Mr. Daniel David Mckegney Appointed
1 Year 2 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Ms Jane Alexandra Stockdale as a director on 22 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Daniel David Mckegney as a director on 22 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr. Daniel David Mckegney as a director on 9 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Daniel Lutterodt as a director on 9 July 2024
Submitted on 23 Jul 2024
Satisfaction of charge 131116710001 in full
Submitted on 9 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Registration of charge 131116710002, created on 6 December 2023
Submitted on 11 Dec 2023
Repayment History
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