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PEARL&TURQUOISE LIMITED

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

This company is commonly known as Pearl&turquoise Limited. The company was founded 11 years ago and was given the registration number 08327987. The firm's registered office is in LONDON. You can find them at First Floor 427, Green Lanes, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PEARL&TURQUOISE LIMITED
Company Number:08327987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 December 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:First Floor 427, Green Lanes, London, England, N4 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 427, Green Lanes, London, England, N4 1EY

Director12 December 2012Active

People with Significant Control

Mr Erkan Kavci
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:First Floor 427, Green Lanes, London, England, N4 1EY
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 (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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-02-19Address

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

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-03-31Address

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

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-07-28Resolution

Resolution.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-06Resolution

Resolution.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Officers

Change person director company with change date.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Change account reference date company current extended.

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2012-12-12Incorporation

Incorporation company.

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