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PEARL MANAGEMENT CONSULTANCY LIMITED

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

This company is commonly known as Pearl Management Consultancy Limited. The company was founded 5 years ago and was given the registration number 11883580. The firm's registered office is in PORTSMOUTH. You can find them at C/o H&a Associates - Suite 39, Port View On Port Way, Port Solent, Portsmouth, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PEARL MANAGEMENT CONSULTANCY LIMITED
Company Number:11883580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:C/o H&a Associates - Suite 39, Port View On Port Way, Port Solent, Portsmouth, Hampshire, England, PO6 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O H&A Associates, 4500 Parkway, Solent Business Park, Whiteley, England, PO15 7AX

Director26 February 2024Active
Suite 3 - H&A Associates, 99 Leigh Road, Eastleigh, United Kingdom, SO50 9DR

Director15 March 2019Active

People with Significant Control

Mr Geoffrey Ian Farlow
Notified on:01 March 2024
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:C/O H&A Associates, 4500 Parkway, Whiteley, England, PO15 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Huff
Notified on:15 March 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:C/O H&A Associates, 4500 Parkway, Whiteley, England, PO15 7AX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Officers

Termination director company with name termination date.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-07Address

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

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2023-01-14Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Address

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

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2020-11-23Accounts

Accounts with accounts type dormant.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-28Resolution

Resolution.

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2019-03-15Incorporation

Incorporation company.

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