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BLACK PEARL TRADING LIMITED

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

This company is commonly known as Black Pearl Trading Limited. The company was founded 7 years ago and was given the registration number 10579992. The firm's registered office is in CONSETT. You can find them at Unit 49 Consett Business Park, Villa Real, Consett, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK PEARL TRADING LIMITED
Company Number:10579992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 49 Consett Business Park, Villa Real, Consett, England, DH8 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD

Director20 January 2023Active
Office 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD

Director21 February 2022Active
Unit 49, Consett Business Park, Villa Real, Consett, England, DH8 6BP

Director25 September 2020Active
27, Brooke Close, Stanley, England, DH9 6TW

Director24 January 2017Active
27, Brooke Close, Stanley, England, DH9 6TW

Director28 August 2018Active

People with Significant Control

Mr Simon Dowson
Notified on:20 January 2023
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Office 3n Pinetree Business Centre, Durham Road, Chester Le Street, England, DH3 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Dowson
Notified on:21 February 2022
Status:Active
Date of birth:July 1998
Nationality:English
Country of residence:England
Address:6, Bevan Terrace, Alston, England, CA9 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Peter Dowson
Notified on:25 September 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Unit 49, Consett Business Park, Consett, England, DH8 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Clare Thompson
Notified on:28 August 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:27, Brooke Close, Stanley, England, DH9 6TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Victoria Scott
Notified on:24 January 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:27, Brooke Close, Stanley, England, DH9 6TW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Gazette

Gazette filings brought up to date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Officers

Change person director company with change date.

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2022-06-21Address

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

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Persons with significant control

Notification of a person with significant control.

Download
2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-25Officers

Appoint person director company with name date.

Download
2020-09-25Persons with significant control

Notification of a person with significant control.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-09-25Address

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

Download
2020-09-25Persons with significant control

Cessation of a person with significant control.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download

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