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PEARLZ LIMITED

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

This company is commonly known as Pearlz Limited. The company was founded 25 years ago and was given the registration number 03737443. The firm's registered office is in BURFORD. You can find them at 3 Arkel Close, Fulbrook, Burford, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEARLZ LIMITED
Company Number:03737443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Arkel Close, Fulbrook, Burford, Oxfordshire, OX18 4DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Arkel Close, Fulbrook, Burford, OX18 4DH

Secretary22 March 1999Active
3 Arkel Close, Fulbrook, Burford, OX18 4DH

Director22 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 1999Active

People with Significant Control

Mrs Mary Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:3 Arkel Close, Burford, OX18 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Graham
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:3 Arkel Close, Burford, OX18 4DH
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-03Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type micro entity.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-04-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-08Accounts

Accounts with accounts type total exemption small.

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2013-03-24Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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2012-03-27Annual return

Annual return company with made up date full list shareholders.

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