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PEARLL LTD

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

This company is commonly known as Pearll Ltd. The company was founded 9 years ago and was given the registration number 09374169. The firm's registered office is in WARRINGTON. You can find them at C/o Bowyers Accountants, Portal Business Centre, Dallam Lane, Warrington, Cheshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:PEARLL LTD
Company Number:09374169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:C/o Bowyers Accountants, Portal Business Centre, Dallam Lane, Warrington, Cheshire, United Kingdom, WA2 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Limes, Lower Park Road, Chester, United Kingdom, CH4 7BB

Director05 January 2015Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director05 January 2015Active
47 Ely View, Old Court Rd, Firhouse, Ireland (Republic Of), D24 RR2Y

Director01 May 2017Active

People with Significant Control

Mr Michael John Fisher
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:The Limes, Lower Park Road, Chester, United Kingdom, CH4 7BB
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
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-09-10Address

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

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-03Capital

Capital allotment shares.

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2021-06-03Capital

Capital allotment shares.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Officers

Change person director company with change date.

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2020-07-28Officers

Change person director company with change date.

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2020-07-20Officers

Termination director company with name termination date.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-06-10Address

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

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

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

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-21Address

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

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2018-03-21Address

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

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2018-01-22Capital

Capital allotment shares.

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