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PEARLQUEST LTD

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

This company is commonly known as Pearlquest Ltd. The company was founded 19 years ago and was given the registration number 05143871. The firm's registered office is in LONDON. You can find them at 43 Linthorpe Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PEARLQUEST LTD
Company Number:05143871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Linthorpe Road, London, England, N16 5QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Linthorpe Road, London, England, N16 5QT

Director03 June 2019Active
43, Linthorpe Road, London, England, N16 5QT

Director03 June 2019Active
43, Linthorpe Road, London, England, N16 5QT

Director03 June 2019Active
25 Egerton Road, Stamford Hill, London, N16 6UE

Secretary26 May 2005Active
43 Wellington Avenue, London, N15 6AX

Corporate Secretary02 June 2004Active
25 Egerton Road, Stamford Hill, London, N16 6UE

Director26 May 2005Active
43 Wellington Avenue, London, N15 6AX

Corporate Director02 June 2004Active

People with Significant Control

Mrs Beilu Israeli
Notified on:02 June 2017
Status:Active
Date of birth:February 1981
Nationality:British
Address:Medcar House, London, N16 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Peg Estates Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Medcar House, 149a Stamford Hill, London, England, N16 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2022-12-27Persons with significant control

Change to a person with significant control.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2020-02-03Address

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

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Termination secretary company with name termination date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-14Persons with significant control

Cessation of a person with significant control.

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2017-08-06Persons with significant control

Notification of a person with significant control.

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2017-08-06Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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