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The Perlin Limited

The Perlin Limited is an active company incorporated on 7 November 2024 with the registered office located in Wembley, Greater London. The Perlin Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16065363
Private limited company
Age
1 year 1 month
Incorporated 7 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 August 2026 (8 months remaining)
Address
11/12 Hallmark Trading Centre
Fourth Way
Wembley
Middlesex
HA9 0LB
United Kingdom
Address changed on 10 Mar 2025 (9 months ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • German • Lives in UK • Born in Jan 1982
PSC • Director • German • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Jun 1983
Director • Irish • Lives in Portugal • Born in Mar 1975
Mr Anthony John Bloor
PSC • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
The Perlin Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
22 Days Ago on 15 Nov 2025
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Mr Carsten Keller (PSC) Details Changed
9 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 10 Mar 2025
Mr Carsten Keller (PSC) Details Changed
9 Months Ago on 24 Feb 2025
Anthony John Bloor (PSC) Appointed
9 Months Ago on 24 Feb 2025
Fabian Frank (PSC) Appointed
9 Months Ago on 24 Feb 2025
Mr Paul Wilkes Appointed
9 Months Ago on 24 Feb 2025
Mr Anthony John Bloor Appointed
9 Months Ago on 24 Feb 2025
Mr Fabian Frank Appointed
9 Months Ago on 24 Feb 2025
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 15 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 12 Nov 2025
Change of details for Mr Carsten Keller as a person with significant control on 24 February 2025
Submitted on 6 May 2025
Notification of Fabian Frank as a person with significant control on 24 February 2025
Submitted on 3 May 2025
Notification of Anthony John Bloor as a person with significant control on 24 February 2025
Submitted on 3 May 2025
Appointment of Mr Paul Wilkes as a director on 24 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Fabian Frank as a director on 24 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Anthony John Bloor as a director on 24 February 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Carsten Keller on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 10 March 2025
Submitted on 10 Mar 2025
Repayment History
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