UKBizDB.co.uk

PEARL OPTICAL (UK) LTD

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

This company is commonly known as Pearl Optical (uk) Ltd. The company was founded 11 years ago and was given the registration number 08346541. The firm's registered office is in LONDON. You can find them at No. 19 1-13, Adler Street, London, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:PEARL OPTICAL (UK) LTD
Company Number:08346541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:No. 19 1-13, Adler Street, London, England, E1 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 19, 1-13, Adler Street, London, England, E1 1EG

Director04 January 2013Active
45, Merlin Crescent, Edgware, England, HA8 6JG

Secretary04 January 2013Active

People with Significant Control

Ms Darshna Dinesh Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:45, Merlin Crescent, Edgware, England, HA8 6JG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Termination secretary company with name termination date.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Accounts

Change account reference date company previous shortened.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-26Accounts

Change account reference date company previous extended.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-17Address

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

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-30Accounts

Accounts with accounts type total exemption small.

Download
2014-05-10Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.