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PEARL AND BLACK LIMITED

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

This company is commonly known as Pearl And Black Limited. The company was founded 23 years ago and was given the registration number 04089667. The firm's registered office is in BERKHAMSTED. You can find them at 80 George Street, , Berkhamsted, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PEARL AND BLACK LIMITED
Company Number:04089667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:80 George Street, Berkhamsted, England, HP4 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, South Hill Park, London, United Kingdom, NW3 2SB

Director13 October 2000Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Secretary13 October 2000Active
85 Regents Park Road, London, NW1 8UY

Secretary13 October 2000Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Director13 October 2000Active

People with Significant Control

Ms Caroline Bartl
Notified on:13 October 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:4, Greenway, Berkhamsted, England, HP4 3JD
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 (6 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2021-01-16Address

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

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-23Address

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

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-11-11Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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