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Perla Kitchen Ltd

Perla Kitchen Ltd is an active company incorporated on 10 July 2024 with the registered office located in London, Greater London. Perla Kitchen Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15830386
Private limited company
Age
1 year 5 months
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 10 Jul31 Jul 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
First Floor 427 Green Lanes
London
N4 1EY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Turkish • Lives in UK • Born in Sep 1975
PSC • Director • Turkish • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Veobaby Ltd
Serdar Sahin is a mutual person.
Active
Bke London Ltd
Serdar Sahin is a mutual person.
Active
Ag Venture London Ltd
Serdar Sahin is a mutual person.
Active
Wet Food Ltd
Serdar Sahin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£10.32K
Turnover
Unreported
Employees
4
Total Assets
£346.03K
Total Liabilities
-£345.14K
Net Assets
£889
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
10 Days Ago on 8 Dec 2025
Full Accounts Submitted
2 Months Ago on 20 Sep 2025
Serdar Sahin (PSC) Appointed
11 Months Ago on 1 Jan 2025
Yasin Imrek (PSC) Appointed
11 Months Ago on 1 Jan 2025
Meric Sahin (PSC) Resigned
11 Months Ago on 1 Jan 2025
Meric Sahin Resigned
11 Months Ago on 1 Jan 2025
Mr Serdar Sahin Appointed
1 Year Ago on 9 Dec 2024
Mr Yasin Imrek Appointed
1 Year Ago on 9 Dec 2024
Mr Meric Sahin Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Mr Meric Sahin (PSC) Details Changed
1 Year 1 Month Ago on 18 Nov 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 20 Sep 2025
Notification of Serdar Sahin as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Meric Sahin as a director on 1 January 2025
Submitted on 23 Jan 2025
Notification of Yasin Imrek as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Cessation of Meric Sahin as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Serdar Sahin as a director on 9 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Yasin Imrek as a director on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Meric Sahin on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Meric Sahin as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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