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PEARL OF ALBION LTD

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

This company is commonly known as Pearl Of Albion Ltd. The company was founded 10 years ago and was given the registration number 08747159. The firm's registered office is in LONDON. You can find them at 1 Southport Road, , London, London. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:PEARL OF ALBION LTD
Company Number:08747159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:1 Southport Road, London, London, SE18 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Ruston Road, London, United Kingdom, SE18 5QY

Director16 December 2020Active
1, Southport Road, London, England, SE18 7PH

Director24 October 2013Active

People with Significant Control

Mr Nicholas David Ragland
Notified on:16 December 2020
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:111 Ruston Road, London, United Kingdom, 111 Ruston Road, London, England, SE18 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Svetlana Bogolubov
Notified on:24 October 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:1, Southport Road, London, SE18 7PH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-10-08Gazette

Gazette filings brought up to date.

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2016-10-04Gazette

Gazette notice compulsory.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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