This company is commonly known as Pearlcare Investments Limited. The company was founded 18 years ago and was given the registration number 05516946. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | PEARLCARE INVESTMENTS LIMITED |
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Company Number | : | 05516946 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Burlington House, 1075 Finchley Road, London, NW11 0PU | Secretary | 25 July 2005 | Active |
New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 25 July 2005 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 25 July 2005 | Active |
Mrs Ajala Markovic | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Address | : | New Burlington House, London, NW11 0PU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Change account reference date company current extended. | Download |
2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-09 | Officers | Change person director company with change date. | Download |
2019-01-09 | Officers | Change person secretary company with change date. | Download |
2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-09 | Officers | Change person director company with change date. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-07-26 | Accounts | Change account reference date company previous shortened. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-27 | Accounts | Change account reference date company previous shortened. | Download |
2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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