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PEARLBAY MUSIC UK LIMITED

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

This company is commonly known as Pearlbay Music Uk Limited. The company was founded 5 years ago and was given the registration number 11495968. The firm's registered office is in COLWYN BAY. You can find them at Appartment 3, Cedar Court, Victoria Park, Colwyn Bay, . This company's SIC code is 46491 - Wholesale of musical instruments.

Company Information

Name:PEARLBAY MUSIC UK LIMITED
Company Number:11495968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46491 - Wholesale of musical instruments
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Appartment 3, Cedar Court, Victoria Park, Colwyn Bay, Wales, LL29 7AJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erw Las, Stryt-Cae-Rhedyn, Leeswood, Mold, Wales, CH7 4SS

Director23 January 2023Active
Plas Eirias Business Centre, Abergele Road, Colwyn Bay, Wales, LL29 8BF

Director02 August 2018Active
Erw Las, Stryt-Cae-Rhedyn, Leeswood, Mold, Wales, CH7 4SS

Director01 June 2022Active

People with Significant Control

Mr Chathura Anurudda Masinha
Notified on:23 January 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:Erw Las, Stryt-Cae-Rhedyn, Mold, Wales, CH7 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Mckinnel
Notified on:01 June 2022
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Wales
Address:Erw Las, Stryt-Cae-Rhedyn, Mold, Wales, CH7 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Mckinnel
Notified on:01 June 2022
Status:Active
Date of birth:January 2022
Nationality:British
Country of residence:Wales
Address:Plas Eirias Business Centre, Abergele Road, Colwyn Bay, Wales, LL29 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chathura Anurudda Masinha
Notified on:02 August 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:Plas Eirias Business Centre, Abergele Road, Colwyn Bay, Wales, LL29 8BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Gazette

Gazette filings brought up to date.

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2024-04-16Gazette

Gazette notice compulsory.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-23Address

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

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Address

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

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2021-09-03Resolution

Resolution.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-10Address

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

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