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BLACK PEARL CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Pearl Consultancy Limited. The company was founded 11 years ago and was given the registration number 08419857. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLACK PEARL CONSULTANCY LIMITED
Company Number:08419857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ

Director26 February 2013Active
First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ

Director01 April 2015Active

People with Significant Control

Mrs Sally Anne Gray
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Invision House, Wilbury Way, Hitchin, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Greg Gray
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Invision House, Wilbury Way, Hitchin, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-22Address

Change registered office address company with date old address new address.

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2023-03-22Address

Change registered office address company with date old address new address.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Capital

Capital allotment shares.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-03-06Persons with significant control

Notification of a person with significant control statement.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2017-09-21Capital

Capital allotment shares.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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