UKBizDB.co.uk

PEARLESSENCE LABS LTD

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

This company is commonly known as Pearlessence Labs Ltd. The company was founded 7 years ago and was given the registration number 10764573. The firm's registered office is in KENT. You can find them at 6 Atlas Close, West Malling, Kent, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:PEARLESSENCE LABS LTD
Company Number:10764573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Atlas Close, West Malling, Kent, United Kingdom, ME19 4PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Intouch Accounting Ltd, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU

Director11 May 2017Active
6, Atlas Close, West Malling, Kent, United Kingdom, ME19 4PS

Director11 May 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 May 2017Active

People with Significant Control

Mr Ojefia Aghoghogbe
Notified on:11 May 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:6, Atlas Close, Kent, United Kingdom, ME19 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron Evans-Aghoghogbe
Notified on:11 May 2017
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Megan Evans-Aghoghogbe
Notified on:11 May 2017
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:6, Atlas Close, West Malling, England, ME19 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2024-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Address

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

Download
2023-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Resolution

Resolution.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Officers

Termination director company with name termination date.

Download
2020-07-16Persons with significant control

Cessation of a person with significant control.

Download
2020-06-10Officers

Change person director company with change date.

Download
2020-06-10Persons with significant control

Change to a person with significant control.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-04Address

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

Download
2018-05-30Officers

Change person director company with change date.

Download
2018-05-28Confirmation statement

Confirmation statement with updates.

Download
2018-05-28Officers

Termination director company with name termination date.

Download
2018-05-28Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.