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Pergolux UK Ltd

Pergolux UK Ltd is an active company incorporated on 4 February 2022 with the registered office located in Oxford, Oxfordshire. Pergolux UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894113
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit B Warpsgrove Lane
Chalgrove
Oxford
OX44 7TH
England
Address changed on 21 Feb 2025 (7 months ago)
Previous address was 11 Eyston Way Abingdon OX14 1TR England
Telephone
01865 638867
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
PSC • Director • Austrian • Lives in Germany • Born in Apr 1994
Mr Ruben Andre Holm Andersen
PSC • Norwegian • Lives in Norway • Born in Feb 1986
Mr Henrik Johannessen
PSC • Norwegian • Lives in Norway • Born in Sep 1981
Pergolux International GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.02M
Increased by £950.8K (+1390%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.61M
Increased by £322.82K (+25%)
Total Liabilities
-£1.07M
Decreased by £343.05K (-24%)
Net Assets
£534.45K
Increased by £665.87K (-507%)
Debt Ratio (%)
67%
Decreased by 43.48% (-39%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Feb 2025
Registered Address Changed
7 Months Ago on 21 Feb 2025
Mr Johannes Lauchenauer (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Pergolux International Gmbh (PSC) Appointed
1 Year 7 Months Ago on 20 Feb 2024
Pergolux International As (PSC) Resigned
1 Year 7 Months Ago on 20 Feb 2024
Mr Johannes Lauchenauer (PSC) Details Changed
2 Years 9 Months Ago on 22 Dec 2022
Mr Johannes Lauchenauer Details Changed
2 Years 9 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 3 February 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Johannes Lauchenauer on 22 December 2022
Submitted on 21 Mar 2025
Change of details for Mr Johannes Lauchenauer as a person with significant control on 22 December 2022
Submitted on 21 Mar 2025
Cessation of Pergolux International As as a person with significant control on 20 February 2024
Submitted on 21 Mar 2025
Notification of Pergolux International Gmbh as a person with significant control on 20 February 2024
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Change of details for Mr Johannes Lauchenauer as a person with significant control on 1 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 21 Feb 2025
Registered office address changed from 11 Eyston Way Abingdon OX14 1TR England to Unit B Warpsgrove Lane Chalgrove Oxford OX44 7th on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
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