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PEARL EVE LTD

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

This company is commonly known as Pearl Eve Ltd. The company was founded 5 years ago and was given the registration number 11945303. The firm's registered office is in LEEDS. You can find them at 3.1 Oaktree House, 408 Oakwood Lane, Leeds, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PEARL EVE LTD
Company Number:11945303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3.1 Oaktree House, 408 Oakwood Lane, Leeds, England, LS8 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, West Park Road, Leeds, United Kingdom, LS8 2HB

Secretary13 April 2019Active
30, West Park Road, Leeds, United Kingdom, LS8 2HB

Director13 April 2019Active

People with Significant Control

Miss Judy Berger
Notified on:13 April 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:30, West Park Road, Leeds, United Kingdom, LS8 2HB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Gazette

Gazette dissolved liquidation.

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2023-08-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-02Insolvency

Liquidation disclaimer notice.

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2023-04-12Address

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

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2023-04-12Insolvency

Liquidation voluntary statement of affairs.

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2023-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-12Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Change account reference date company previous shortened.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2021-03-16Address

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

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-01-19Address

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

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2019-07-10Resolution

Resolution.

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2019-06-21Resolution

Resolution.

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2019-05-31Address

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

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2019-04-13Incorporation

Incorporation company.

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