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PEARL 3 LTD

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

This company is commonly known as Pearl 3 Ltd. The company was founded 5 years ago and was given the registration number 11563016. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PEARL 3 LTD
Company Number:11563016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:26 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Deepdale Road, Preston, United Kingdom, PR1 5AR

Secretary11 September 2018Active
80, Deepdale Road, Preston, United Kingdom, PR1 5AR

Director11 September 2018Active

People with Significant Control

Mr Usman Patel
Notified on:11 September 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:80, Deepdale Road, Preston, United Kingdom, PR1 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person secretary company with change date.

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2022-09-30Address

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

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-09-23Accounts

Change account reference date company current shortened.

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2022-06-23Accounts

Change account reference date company previous shortened.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-11Incorporation

Incorporation company.

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