Introduction
Watch Company
P
PERLSTO INVEST LTD
PERLSTO INVEST LTD is an active company incorporated on 16 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PERLSTO INVEST LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13460404
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
149 Kyverdale Road London, N16 6PS,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEIFER, Nachman
ActiveGladesmore Road, LondonN15 6TJ
Born October 1991
Director
Appointed 19 Jul 2021
LEIFER, Nachman
Gladesmore Road, LondonN15 6TJ
Born October 1991
Director
19 Jul 2021
Active
STOBIECKI, Joshua
ActiveKyverdale Road, LondonN16 6PS
Born July 1969
Director
Appointed 16 Jun 2021
STOBIECKI, Joshua
Kyverdale Road, LondonN16 6PS
Born July 1969
Director
16 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nachman Leifer
ActiveGladesmore Road, LondonN15 6TJ
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Mr Nachman Leifer
Gladesmore Road, LondonN15 6TJ
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Active
Mr Joshua Stobiecki
ActiveKyverdale Road, LondonN16 6PS
Born July 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Mr Joshua Stobiecki
Kyverdale Road, LondonN16 6PS
Born July 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
10 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 March 2024
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2021