PEARLLOOK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pearllook Limited. The company was founded 4 years ago and was given the registration number 12281386. The firm's registered office is in CHERTSEY. You can find them at C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PEARLLOOK LIMITED |
|---|
| Company Number | : | 12281386 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 October 2019 |
|---|
| End of financial year | : | 31 October 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, England, KT16 0RS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Sch Consultancy Limited, Maple House, High Street, Potters Bar, England, EN6 5BS | Director | 28 October 2019 | Active |
| C/O Sch Consultancy Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS | Director | 25 October 2019 | Active |
People with Significant Control
| Ms Oktawia Kaptacz |
| Notified on | : | 28 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1990 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Sch Consultancy Limited, Maple House, Potters Bar, England, EN6 5BS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Simon Charles Hathaway |
| Notified on | : | 25 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Sch Consultancy Limited, 3000 Hillswood Drive, Chertsey, England, KT16 0RS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)