PL

PERPLEX LONDON LTD

Active

Company number 12211735

London, England · Incorporated 17 September 2019

14 Bedford Square, London, WC1B 3JA, England

Event catering activities · SIC 56210

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Flat 1B 76 Kingsland Road London E2 8DL England · until 17 May 2022

PO Box Flat 1B Flat 1B Kingsland Road London E2 8DL United Kingdom · until 26 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DANET, Ludwig Marie Johann
Director
17 September 2019
EL
EVANS LOPES GUIMARAES, Jose
Director
17 September 2019
KS
KICQ, Sam Charles Andre
Director · Resigned
17 September 2019

Persons with significant control

PS
Mr Ludwig Marie Johann Danet
Born March 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 September 2019
PS
Mr Jose Evans Lopes Guimaraes
Born November 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Capital Return Purchase Own Shares
Capital
22 March 2024 View
Capital Cancellation Shares
Capital
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2020 View
Incorporation Company
Incorporation
17 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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