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SOUTH SEA PEARL COMPANY LIMITED

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

This company is commonly known as South Sea Pearl Company Limited. The company was founded 35 years ago and was given the registration number 02323303. The firm's registered office is in BRIGHTON. You can find them at Mcphersons Walpole Harding Telecom House, 125 - 135 Preston Road, Brighton, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:SOUTH SEA PEARL COMPANY LIMITED
Company Number:02323303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Mcphersons Walpole Harding Telecom House, 125 - 135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darts, Darts Lane, Bembridge, PO35 5YH

Secretary-Active
Mcphersons Walpole Harding, Telecom House, 125 - 135 Preston Road, Brighton, England, BN1 6AF

Director01 January 2021Active
Mcphersons Walpole Harding, Telecom House, 125 - 135 Preston Road, Brighton, England, BN1 6AF

Director14 November 2019Active
Darts, Darts Lane, Bembridge, PO35 5YH

Director-Active

People with Significant Control

Ms Wendy Susan Dunn
Notified on:17 November 2020
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Mcphersons Walpole Harding, Telecom House, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter William Truman
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:Darts, Darts Lane, Bembridge, England, PO35 5YH
Nature of control:
  • Significant influence or control

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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Officers

Termination director company with name termination date.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-05-11Address

Change sail address company with old address new address.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-17Accounts

Change account reference date company previous shortened.

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2020-11-18Address

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

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Appoint person director company with name date.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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