This company is commonly known as Absolute Pearls Limited. The company was founded 13 years ago and was given the registration number 07558128. The firm's registered office is in WIRRAL. You can find them at 30 Birkenhead Road, Hoylake, Wirral, Merseyside. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | ABSOLUTE PEARLS LIMITED |
|---|---|---|
| Company Number | : | 07558128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Birkenhead Road, Hoylake, Wirral, Merseyside, CH47 3BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Birkenhead Road, Hoylake, Wirral, CH47 3BW | Director | 09 March 2011 | Active |
| Sampaguita 5, Mereworth, Wirral, United Kingdom, CH48 1QT | Director | 09 March 2011 | Active |
| Mrs Febb Dogenio Cruttenden | ||
| Notified on | : | 16 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | Filipino |
| Address | : | 30, Birkenhead Road, Wirral, CH47 3BW |
| Nature of control | : |
|
| Mrs Zaida Cruttenden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 30, Birkenhead Road, Wirral, CH47 3BW |
| Nature of control | : |
|
| Mr Richard Cruttenden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | 30, Birkenhead Road, Wirral, CH47 3BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Officers | Termination director company with name termination date. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.