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PEARL LUXURY VENUES LTD

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

This company is commonly known as Pearl Luxury Venues Ltd. The company was founded 3 years ago and was given the registration number 12913409. The firm's registered office is in ALDERSHOT. You can find them at C/o Paperwork Solutions Ltd Suite 3, Greyholme, 49 Victoria Road, Aldershot, Hampshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PEARL LUXURY VENUES LTD
Company Number:12913409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:C/o Paperwork Solutions Ltd Suite 3, Greyholme, 49 Victoria Road, Aldershot, Hampshire, England, GU11 1SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Paperwork Solutions Ltd, Suite 3, Greyholme, 49 Victoria Road, Aldershot, England, GU11 1SJ

Director01 February 2023Active
C/O Paperwork Solutions Ltd, Suite 3, Greyholme, 49 Victoria Road, Aldershot, United Kingdom, GU11 1SJ

Director29 September 2020Active

People with Significant Control

Miss Andrea Neranjanee Bullen
Notified on:17 March 2023
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:C/O Paperwork Solutions Ltd, Suite 3, Greyholme, Aldershot, England, GU11 1SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Robert Walker
Notified on:29 September 2020
Status:Active
Date of birth:September 1975
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Paperwork Solutions Ltd, Suite 3, Greyholme, Aldershot, United Kingdom, GU11 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Officers

Termination director company with name termination date.

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2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-09-13Officers

Change person director company with change date.

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2023-05-25Accounts

Change account reference date company previous extended.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Capital

Capital allotment shares.

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2023-02-08Change of name

Certificate change of name company.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-29Incorporation

Incorporation company.

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