UKBizDB.co.uk

PEARS WORLD LTD

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

This company is commonly known as Pears World Ltd. The company was founded 18 years ago and was given the registration number 05633989. The firm's registered office is in HOUNSLOW. You can find them at 19 Sandown Close, Cranford, Hounslow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PEARS WORLD LTD
Company Number:05633989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Sandown Close, Cranford, Hounslow, Middlesex, TW5 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Sandown Close, Cranford, Hounslow, United Kingdom, TW5 9SG

Secretary23 November 2005Active
19 Sandown Close, Cranford, Hounslow, TW5 9SG

Director01 February 2013Active
19 Sandown Close, Cranford, Hounslow, TW5 9SG

Director23 November 2005Active

People with Significant Control

Dr. Paul Dhinakaran
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Indian
Address:19 Sandown Close, Hounslow, TW5 9SG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type dormant.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts amended with accounts type micro entity.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-08-12Officers

Change person secretary company with change date.

Download
2015-06-21Officers

Termination director company with name termination date.

Download
2015-05-29Change of name

Certificate change of name company.

Download
2014-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.