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PEARL FITOUT LTD

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

This company is commonly known as Pearl Fitout Ltd. The company was founded 12 years ago and was given the registration number 08082574. The firm's registered office is in PORTSMOUTH. You can find them at Unit B Highgrove Industrial Park, Quartremaine Road, Portsmouth, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:PEARL FITOUT LTD
Company Number:08082574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Unit B Highgrove Industrial Park, Quartremaine Road, Portsmouth, PO3 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Highgrove Industrial Park, Quartremaine Road, Portsmouth, England, PO3 5QQ

Director24 May 2012Active
Unit B, Highgrove Industrial Park, Quartremaine Road, Portsmouth, England, PO3 5QQ

Director24 May 2012Active

People with Significant Control

Pearl Luxe Ltd
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:Unit B Highgrove Industrial Park, Quartremaine Road, Portsmouth, England, PO3 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Phipps
Notified on:24 May 2017
Status:Active
Date of birth:February 1978
Nationality:British
Address:Unit B, Highgrove Industrial Park, Portsmouth, PO3 5QQ
Nature of control:
  • Significant influence or control
Mr Leigh Andrew Rowsell
Notified on:24 May 2017
Status:Active
Date of birth:May 1969
Nationality:British
Address:Unit B, Highgrove Industrial Park, Portsmouth, PO3 5QQ
Nature of control:
  • Significant influence or control

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
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts amended with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-06-17Resolution

Resolution.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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