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PEARL INVESTMENTS 2014 LIMITED

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

This company is commonly known as Pearl Investments 2014 Limited. The company was founded 9 years ago and was given the registration number 09273174. The firm's registered office is in BRADFORD ON AVON. You can find them at 141 Leigh Park Road, , Bradford On Avon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARL INVESTMENTS 2014 LIMITED
Company Number:09273174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:141 Leigh Park Road, Bradford On Avon, England, BA15 1TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Leigh Park Road, Bradford On Avon, England, BA15 1TQ

Director20 October 2017Active
141, Leigh Park Road, Bradford On Avon, England, BA15 1TQ

Director21 October 2014Active

People with Significant Control

Mr Jason Mallock-Long
Notified on:20 October 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:141, Leigh Park Road, Bradford On Avon, England, BA15 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Pearl Mallock-Long
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:141, Leigh Park Road, Bradford On Avon, England, BA15 1TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-11-02Persons with significant control

Change to a person with significant control.

Download
2023-10-31Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-10-31Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Persons with significant control

Change to a person with significant control.

Download
2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download

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