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Pearlbay Ltd, KT23 3JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEARLBAY LTD

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

This company is commonly known as Pearlbay Ltd. The company was founded 22 years ago and was given the registration number 04429757. The firm's registered office is in LEATHERHEAD. You can find them at 23 Mill Close, Bookham, Leatherhead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEARLBAY LTD
Company Number:04429757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Mill Close, Bookham, Leatherhead, Surrey, KT23 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Mill Close, Bookham, Leatherhead, KT23 3JX

Director10 May 2002Active
23 Mill Close, Bookham, Leatherhead, KT23 3JX

Secretary30 October 2006Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary01 May 2002Active
26 Stamford Lane, Warmington, Peterborough, PE8 6TW

Secretary10 May 2002Active
23 Mill Close, Bookham, Leatherhead, KT23 3JX

Director30 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 May 2002Active

People with Significant Control

Mr Leslie Allan Huett
Notified on:01 May 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:23, Mill Close, Leatherhead, KT23 3JX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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