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PEARL BRIDGE UK GROUP LTD

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

This company is commonly known as Pearl Bridge Uk Group Ltd. The company was founded 5 years ago and was given the registration number 11714800. The firm's registered office is in HOUNSLOW. You can find them at 61b Armytage Road, , Hounslow, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:PEARL BRIDGE UK GROUP LTD
Company Number:11714800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:61b Armytage Road, Hounslow, England, TW5 9JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61b, Armytage Road, Hounslow, England, TW5 9JL

Director02 September 2019Active
61b, Armytage Road, Hounslow, England, TW5 9JL

Director19 August 2019Active
120 Baker Street, London, England, W1U 6TU

Director06 December 2018Active

People with Significant Control

Mr Gurkirtan Singh
Notified on:02 September 2019
Status:Active
Date of birth:January 1993
Nationality:Indian
Country of residence:England
Address:61b, Armytage Road, Hounslow, England, TW5 9JL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ranjit Singh Khumra
Notified on:19 August 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:61b, Armytage Road, Hounslow, England, TW5 9JL
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 (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
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-12Gazette

Gazette notice compulsory.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Officers

Termination director company with name termination date.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-12Officers

Appoint person director company with name date.

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2019-09-11Address

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

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Officers

Appoint person director company with name date.

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2019-08-20Address

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

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2019-08-20Resolution

Resolution.

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2019-08-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-19Officers

Termination director company with name termination date.

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2018-12-06Incorporation

Incorporation company.

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