Perlego Limited
Company Profile
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MediumPerlego Limited
10155026•Private Limited With Share Capital
26 Hatton Garden, London, EC1N8BR
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Incorporated
29/04/2016
Company Age
9 years
Directors
5
Employees
98
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Perlego Limited (10155026) is a private limited with share capital incorporated on 29/04/2016 (9 years old) and registered in london, EC1N8BR. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
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Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 29/04/2016
EC1N8BR
98 employees
Financial Overview
Total Assets
£17.57M
Liabilities
£7.99M
Net Assets
£9.58M
Turnover
£14.80M
Cash
£5.63M
Key Metrics
98
Employees
5
Directors
124
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:04-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2025
Legacy
Category:Change Of Name
Date:29-10-2025
Legacy
Category:Change Of Name
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2025
Change Sail Address Company With New Address
Category:Address
Date:25-06-2025
Memorandum Articles
Category:Incorporation
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2022
Resolution
Category:Resolution
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Resolution
Category:Resolution
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2016
Resolution
Category:Resolution
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Incorporation Company
Category:Incorporation
Date:29-04-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
1 Waterhouse Square, 138 Holborn, London, EC1N2SW
26-27 Hatton Garden, London, EC1N8BRRegistered
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