UKBizDB.co.uk

PEARL FASHCO LIMITED

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

This company is commonly known as Pearl Fashco Limited. The company was founded 9 years ago and was given the registration number 09103626. The firm's registered office is in LONDON. You can find them at Unit 3, 18 Plumbers Row, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEARL FASHCO LIMITED
Company Number:09103626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 18 Plumbers Row, Whitechapel, London, United Kingdom, E1 1EP

Director26 June 2014Active
Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP

Director18 February 2021Active
Unit 4, 18 Plumbers Row, Whitechapel, London, United Kingdom, E1 1EP

Director26 June 2014Active
Unit 4, 18 Plumbers Row, Whitechapel, London, United Kingdom, E1 1EP

Director26 June 2014Active
Unit 4, 18 Plumbers Row, Whitechapel, London, United Kingdom, E1 1EP

Director26 June 2014Active

People with Significant Control

Pearl Famco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Accounts

Accounts with accounts type total exemption full.

Download
2022-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type small.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type small.

Download
2020-01-23Persons with significant control

Change to a person with significant control.

Download
2020-01-14Address

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

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Accounts

Accounts with accounts type group.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Accounts

Accounts with accounts type group.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-04-07Accounts

Accounts with accounts type group.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-24Accounts

Accounts with accounts type full.

Download
2016-05-25Gazette

Gazette filings brought up to date.

Download
2016-05-24Gazette

Gazette notice compulsory.

Download
2016-02-25Address

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

Download

Copyright © 2024. All rights reserved.