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PEARL CAR HIRE LTD

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

This company is commonly known as Pearl Car Hire Ltd. The company was founded 9 years ago and was given the registration number 09605182. The firm's registered office is in SUTTON. You can find them at 388a Sutton Common Road, , Sutton, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PEARL CAR HIRE LTD
Company Number:09605182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:388a Sutton Common Road, Sutton, England, SM3 9PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
388a, Sutton Common Road, Sutton, England, SM3 9PL

Director09 July 2020Active
49, Swains Road, Tooting, London, England, SW17 9HR

Director22 May 2015Active
388a, Sutton Common Road, Sutton, England, SM3 9PL

Director01 June 2020Active

People with Significant Control

Mr Ali Murtaza Butt
Notified on:09 July 2020
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:388a, Sutton Common Road, Sutton, England, SM3 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Farid Ilyas Khan
Notified on:01 July 2020
Status:Active
Date of birth:October 1968
Nationality:Pakistani
Country of residence:England
Address:388a, Sutton Common Road, Sutton, England, SM3 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ghulam Ali
Notified on:22 May 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:49, Swains Road, London, England, SW17 9HR
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 (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
2023-12-25Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Address

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

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Officers

Appoint person director company with name date.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-07-21Accounts

Change account reference date company previous shortened.

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