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BLACK PEARL (UK) LIMITED

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

This company is commonly known as Black Pearl (uk) Limited. The company was founded 29 years ago and was given the registration number 03054863. The firm's registered office is in WRAYSBURY. You can find them at The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLACK PEARL (UK) LIMITED
Company Number:03054863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1995
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, England, TW19 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill House, 108-110 Coppermill Road, Wraysbury, TW19 5NS

Secretary10 May 1995Active
The Mill House, 108-110 Coppermill Road, Wraysbury, TW19 5NS

Director10 May 1995Active
182 Hermitage Road, London, N4 1NN

Nominee Secretary10 May 1995Active
82 Stanley Road, Clacton On Sea, CO15 2BL

Nominee Director10 May 1995Active

People with Significant Control

Mr Parminder Singh
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:The Mill, House, Wraysbury, England, TW19 5NS
Nature of control:
  • Ownership of shares 25 to 50 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
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-01-25Accounts

Accounts amended with accounts type total exemption full.

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2022-10-04Gazette

Gazette filings brought up to date.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-08-16Resolution

Resolution.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts amended with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-17Accounts

Accounts amended with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts amended with accounts type total exemption full.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-09Accounts

Accounts amended with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

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

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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