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Pearl Vision Limited, CR4 2QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEARL VISION LIMITED

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

This company is commonly known as Pearl Vision Limited. The company was founded 19 years ago and was given the registration number 05184893. The firm's registered office is in MITCHAM. You can find them at 48 Hallowell Close, , Mitcham, Surrey. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:PEARL VISION LIMITED
Company Number:05184893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:48 Hallowell Close, Mitcham, Surrey, CR4 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Hallowell Close, Mitcham, CR4 2QD

Director20 July 2004Active
48 Hallowell Close, Mitcham, CR4 2QD

Director20 July 2004Active
48 Hallowell Close, Mitcham, Surrey, CR4 2QD

Secretary20 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 July 2004Active

People with Significant Control

Mr Vijaykumar Harendra Patel
Notified on:20 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:221, Tooting High Street, London, England, SW17 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Pearl Chemist Group Limited
Notified on:20 June 2016
Status:Active
Country of residence:England
Address:2, London Wall Place, London, England, EC2Y 5AU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Termination secretary company with name termination date.

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2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-20Accounts

Legacy.

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2023-11-20Other

Legacy.

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2023-11-20Other

Legacy.

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2023-07-21Address

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

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2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-02Accounts

Legacy.

Download
2022-11-02Other

Legacy.

Download
2022-11-02Other

Legacy.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-07Accounts

Legacy.

Download
2021-08-07Other

Legacy.

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2021-08-07Other

Legacy.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-04Persons with significant control

Notification of a person with significant control.

Download
2020-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-10Accounts

Legacy.

Download
2020-11-10Other

Legacy.

Download
2020-11-10Other

Legacy.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Officers

Change person director company with change date.

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