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PEARLCON RETAIL SERVICES LTD

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

This company is commonly known as Pearlcon Retail Services Ltd. The company was founded 6 years ago and was given the registration number 11245786. The firm's registered office is in BEDFORD. You can find them at Bedford Hieghts, Brickhill Drive, Bedford, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PEARLCON RETAIL SERVICES LTD
Company Number:11245786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Bedford Hieghts, Brickhill Drive, Bedford, United Kingdom, MK41 7PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Heights, Brickhill Drive, Bedford, United Kingdom, MK417PH

Secretary09 March 2018Active
Suite 211 Sterling House, Langston Road, Loughton, England, IG10 3TS

Director17 May 2021Active
Bedford Heights, Brickhill Drive, Bedford, United Kingdom, MK417PH

Director09 March 2018Active

People with Significant Control

Miss Asmat Parveen
Notified on:15 January 2024
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Suite 211 Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Prince Wani
Notified on:09 March 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Bedford Heights, Brickhill Drive, Bedford, United Kingdom, MK417PH
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-09-23Address

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

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Appoint person director company with name date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-09Incorporation

Incorporation company.

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