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PEARL PROJECTS LIMITED

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

This company is commonly known as Pearl Projects Limited. The company was founded 30 years ago and was given the registration number 02861607. The firm's registered office is in MACCLESFIELD. You can find them at 30 Packsaddle Park, Prestbury, Macclesfield, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEARL PROJECTS LIMITED
Company Number:02861607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Packsaddle Park, Prestbury, Macclesfield, SK10 4PU

Secretary09 November 1993Active
30 Packsaddle Park, Prestbury, Macclesfield, SK10 4PU

Director09 November 1993Active
30 Packsaddle Park, Prestbury, Macclesfield, SK10 4PU

Director21 September 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary12 October 1993Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director12 October 1993Active

People with Significant Control

Mrs Ann-Marie De Sousa
Notified on:12 October 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:30 Packsaddle Park, Macclesfield, SK10 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Henrique Malacriz De Sousa
Notified on:12 October 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:30 Packsaddle Park, Macclesfield, SK10 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-22Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-10-18Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type micro entity.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2012-08-27Accounts

Accounts with accounts type total exemption small.

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2011-10-15Annual return

Annual return company with made up date full list shareholders.

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