TESS & PEARL LIMITED

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

This company is commonly known as Tess & Pearl Limited. The company was founded 7 years ago and was given the registration number 10545834. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name	:	TESS & PEARL LIMITED
Company Number	:	10545834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2017
End of financial year	:	31 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	55201 - Holiday centres and villages

Office Address & Contact

Registered Address	:	37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
122, Highlever Road, London, United Kingdom, W10 6PJ	Director	04 January 2017	Active
122, Highlever Road, London, United Kingdom, W10 6PJ	Director	04 January 2017	Active

People with Significant Control

Ms Joanna Clare Victoria Bailey
Notified on	:	04 January 2017
Status	:	Active
Date of birth	:	February 1966
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	122, Highlever Road, London, United Kingdom, W10 6PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ben Smithard
Notified on	:	04 January 2017
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	122, Highlever Road, London, United Kingdom, W10 6PJ
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-03-28	Gazette	Gazette dissolved compulsory.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2021-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-23	Accounts	Accounts with accounts type dormant.	Download
2019-12-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-04	Accounts	Accounts with accounts type dormant.	Download
2019-01-03	Confirmation statement	Confirmation statement with updates.	Download
2018-09-24	Accounts	Accounts with accounts type dormant.	Download
2018-01-18	Confirmation statement	Confirmation statement with updates.	Download
2017-01-04	Incorporation	Incorporation company.	Download