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PEARLTEK LIMITED

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

This company is commonly known as Pearltek Limited. The company was founded 21 years ago and was given the registration number 04515242. The firm's registered office is in GATESHEAD. You can find them at 12 Regent Terrace, , Gateshead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEARLTEK LIMITED
Company Number:04515242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Regent Terrace, Gateshead, England, NE8 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cooksburn Mill, Acklington, Morpeth, England, NE65 9AE

Director20 August 2002Active
28 Churchill Mews, St Peter's Marina, Newcastle Upon Tyne, NE6 1BH

Secretary20 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 2002Active

People with Significant Control

Mr Brian Gerard Murphy
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Cooksburn Mill, Acklington, Morpeth, England, NE65 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-11-15Address

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

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2023-11-14Officers

Change person director company with change date.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-25Accounts

Change account reference date company previous shortened.

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2022-01-26Accounts

Change account reference date company previous shortened.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Change account reference date company current shortened.

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2020-11-09Address

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

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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