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PEARLTREE LIMITED

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

This company is commonly known as Pearltree Limited. The company was founded 18 years ago and was given the registration number 05823806. The firm's registered office is in SURREY. You can find them at 167 Clarence Avenue, New Malden, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEARLTREE LIMITED
Company Number:05823806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:167 Clarence Avenue, New Malden, Surrey, KT3 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167 Clarence Avenue, New Malden, KT3 3TX

Secretary22 May 2006Active
167 Clarence Avenue, New Malden, KT3 3TX

Director22 May 2006Active
167 Clarence Avenue, New Malden, KT3 3TX

Director22 May 2006Active

People with Significant Control

Mrs Chaweevan Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:167 Clarence Avenue, Surrey, KT3 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:167 Clarence Avenue, Surrey, KT3 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-08-02Mortgage

Mortgage satisfy charge full.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-28Accounts

Change account reference date company current extended.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type dormant.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type dormant.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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