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PEARLTON DESIGN LTD.

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

This company is commonly known as Pearlton Design Ltd.. The company was founded 24 years ago and was given the registration number 04095495. The firm's registered office is in BEDFORD. You can find them at 148 Coventry Road, Bedford, Bedford, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PEARLTON DESIGN LTD.
Company Number:04095495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:148 Coventry Road, Bedford, Bedford, MK40 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148 Coventry Road, Bedford, Bedford, MK40 4EL

Director24 October 2000Active
25 Ecton Road, Addlestone, KT15 1UE

Secretary30 September 2005Active
2 Westmore Court, 17-20 Carlton Drive, London, SW15 2BU

Secretary24 October 2000Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary24 October 2000Active
12 Enfield Cloisters, Fanshaw Street, London, N1 6LD

Director27 November 2000Active
43b Princess Road, London, NW6 5QT

Director26 November 2000Active

People with Significant Control

Ben Walton
Notified on:01 October 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:148 Coventry Road, Bedford, Bedford, MK40 4EL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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