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PEARLCOURT LIMITED

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

This company is commonly known as Pearlcourt Limited. The company was founded 6 years ago and was given the registration number 11194555. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PEARLCOURT LIMITED
Company Number:11194555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:19 Leyden Street, London, England, E1 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary23 February 2018Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Director23 February 2018Active
19, Leyden Street, London, England, E1 7LE

Corporate Secretary08 February 2018Active
19, Leyden Street, London, England, E1 7LE

Director08 February 2018Active

People with Significant Control

Annita Constantinidou
Notified on:23 February 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Georgios Giouroukos
Notified on:22 February 2018
Status:Active
Date of birth:August 1965
Nationality:Greek
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Significant influence or control as trust
Chalfen Nominees Limited
Notified on:08 February 2018
Status:Active
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-01Resolution

Resolution.

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2018-02-23Capital

Capital allotment shares.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-02-23Officers

Appoint corporate secretary company with name date.

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2018-02-23Officers

Appoint person director company with name date.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2018-02-23Officers

Termination director company with name termination date.

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2018-02-23Officers

Termination secretary company with name termination date.

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2018-02-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-09Persons with significant control

Notification of a person with significant control.

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2018-02-09Persons with significant control

Withdrawal of a person with significant control statement.

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