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PEARLY HEALTH LTD

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

This company is commonly known as Pearly Health Ltd. The company was founded 4 years ago and was given the registration number 12541296. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 10860 - Manufacture of homogenized food preparations and dietetic food.

Company Information

Name:PEARLY HEALTH LTD
Company Number:12541296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10860 - Manufacture of homogenized food preparations and dietetic food

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65b, Chemin Du Petit Bel Air, Geneva, Switzerland, 1225

Director31 March 2020Active

People with Significant Control

Haliba Abliz
Notified on:31 March 2020
Status:Active
Date of birth:February 1993
Nationality:Swiss
Country of residence:Switzerland
Address:65b, Chemin Du Petit Bel Air, Geneva, Switzerland, 1225
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fiorenzo Manganiello
Notified on:31 March 2020
Status:Active
Date of birth:August 1991
Nationality:Italian
Country of residence:Switzerland
Address:13, Avenue Krieg, Geneva, Switzerland, 1208
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-05-29Persons with significant control

Change to a person with significant control.

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2021-05-29Persons with significant control

Change to a person with significant control.

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2020-03-31Incorporation

Incorporation company.

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