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Red Pearl Creations Ltd, HA9 8HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RED PEARL CREATIONS LTD

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

This company is commonly known as Red Pearl Creations Ltd. The company was founded 10 years ago and was given the registration number 08794924. The firm's registered office is in WEMBLEY. You can find them at 72 Wembley Park Drive, , Wembley, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RED PEARL CREATIONS LTD
Company Number:08794924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:72 Wembley Park Drive, Wembley, Middlesex, HA9 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16b, Roche Way, Wellingborough, England, NN8 5YD

Director28 November 2013Active
16b, Roche Way, Wellingborough, England, NN8 5YD

Director28 November 2013Active

People with Significant Control

Mrs Rina Chotai
Notified on:28 November 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:16b, Roche Way, Wellingborough, England, NN8 5YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henesh Chotai
Notified on:28 November 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:16b, Roche Way, Wellingborough, England, NN8 5YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-26Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-05-19Address

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

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Change account reference date company current extended.

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2013-11-28Incorporation

Incorporation company.

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