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PEARLFINDERS LIMITED

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

This company is commonly known as Pearlfinders Limited. The company was founded 21 years ago and was given the registration number 04473277. The firm's registered office is in LONDON. You can find them at Lyon House, 160-166 Borough High Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PEARLFINDERS LIMITED
Company Number:04473277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lyon House, 160-166 Borough High Street, London, England, SE1 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tog Albert House, 256-260 Old Street, London, England, EC1V 9DD

Secretary25 September 2003Active
Tog Albert House, 256-260 Old Street, London, England, EC1V 9DD

Director25 September 2003Active
Tog Albert House, 256-260 Old Street, London, England, EC1V 9DD

Director25 September 2003Active
Pentre House, Brilley, Whitney On Wye, HR3 6JF

Secretary29 June 2002Active
Pentre House, Brilley, Whitney On Wye, HR3 6JF

Secretary29 June 2002Active
2 Bracken Close, Alderbury, SP5 3BW

Director29 June 2002Active
Pentre House, Brilley, Whitney On Wye, HR3 6JF

Director29 June 2002Active

People with Significant Control

Mr William Colbourne
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Tog Albert House, 256-260 Old Street, London, England, EC1V 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denese Colbourne
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Tog Albert House, 256-260 Old Street, London, England, EC1V 9DD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-14Address

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

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-19Capital

Capital alter shares subdivision.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-07-24Address

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

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2017-07-24Address

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

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2017-07-21Address

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

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Change account reference date company current extended.

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