PEARLS PARADISE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pearls Paradise Limited. The company was founded 10 years ago and was given the registration number 09734682. The firm's registered office is in LONDON. You can find them at Flat 202, Riverlight Quay, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
Name | : | PEARLS PARADISE LIMITED |
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Company Number | : | 09734682 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 August 2015 |
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End of financial year | : | 29 February 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
Registered Address | : | Flat 202, Riverlight Quay, London, England, SW11 8DW |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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43, Churchgate, Southport, England, PR9 7JH | Director | 04 September 2020 | Active |
The Grove, Winterbourne Bassett, SN4 9QB | Director | 15 August 2015 | Active |
The Grove, Winterbourne Bassett, SN4 9QB | Director | 15 August 2015 | Active |
People with Significant Control
Mr Matthew Robert Witt |
Notified on | : | 04 September 2020 |
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Status | : | Active |
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Date of birth | : | July 1985 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | 43, Churchgate, Southport, England, PR9 7JH |
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Nature of control | : | - Significant influence or control
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Mrs Stephanie Witt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1954 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Grove, Winterbourne Bassett, United Kingdom, SN4 9QB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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Mr Howard Alan Witt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1956 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Grove, Winterbourne Bassett, United Kingdom, SN4 9QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)