Pearlfinders Limited

Company Name	Pearlfinders Limited
Directors	Denese Colbourne and William Colbourne
Company Status	Active
Company Number	04473277
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Denese Colbourne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tog Albert House 256-260 Old Street London EC1V 9DD

Director Name	William Colbourne
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tog Albert House 256-260 Old Street London EC1V 9DD

Secretary Name	Denese Colbourne
Nationality	British
Status	Current
Appointed	25 September 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tog Albert House 256-260 Old Street London EC1V 9DD

Director Name	Kimberley Jane Gardner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Bracken Close Alderbury Wiltshire SP5 3BW

Director Name	Mr William John Price
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pentre House Brilley Whitney On Wye Herefordshire HR3 6JF Wales

Secretary Name	Sally Price
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Pentre House Brilley Whitney On Wye Herefordshire HR3 6JF Wales

Secretary Name	Mr William John Price
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pentre House Brilley Whitney On Wye Herefordshire HR3 6JF Wales

Contact

Website	www.pearlfinders.net

Location

Registered Address	Tog Albert House 256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£294,249
Cash	£121,709
Current Liabilities	£196,993

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

26 November 2004	Delivered on: 16 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 November 2004

Delivered on: 16 December 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
14 April 2022	Registered office address changed from Lyon House 160-166 Borough High Street London SE1 1LB England to Tog Albert House 256-260 Old Street London EC1V 9DD on 14 April 2022 (1 page)
7 July 2021	Confirmation statement made on 29 June 2021 with updates (5 pages)
25 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
19 June 2021	Sub-division of shares on 7 June 2021 (4 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
26 July 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
28 July 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
24 July 2017	Registered office address changed from 166 Borough High Street London SE1 1LB England to Lyon House 166 Borough High Street London SE1 1LB on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Lyon House 166 Borough High Street London SE1 1LB England to Lyon House 160-166 Borough High Street London SE1 1LB on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Lyon House 166 Borough High Street London SE1 1LB England to Lyon House 160-166 Borough High Street London SE1 1LB on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 166 Borough High Street London SE1 1LB England to Lyon House 166 Borough High Street London SE1 1LB on 24 July 2017 (1 page)
21 July 2017	Registered office address changed from 1-2 Hardwick Street London EC1R 4RB to 166 Borough High Street London SE1 1LB on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 1-2 Hardwick Street London EC1R 4RB to 166 Borough High Street London SE1 1LB on 21 July 2017 (1 page)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Notification of William Colbourne as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Denese Colbourne as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Denese Colbourne as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017	Notification of William Colbourne as a person with significant control on 6 April 2016 (2 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 333 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 333 (6 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 333 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 333 (5 pages)
23 June 2015	Current accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
23 June 2015	Current accounting period extended from 31 October 2015 to 30 November 2015 (1 page)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 333 (5 pages)
22 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 333 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 July 2013	Director's details changed for Denese Colbourne on 29 June 2013 (2 pages)
3 July 2013	Secretary's details changed for Denese Colbourne on 29 June 2013 (1 page)
3 July 2013	Director's details changed for William Colbourne on 29 June 2013 (2 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Secretary's details changed for Denese Colbourne on 29 June 2013 (1 page)
3 July 2013	Director's details changed for William Colbourne on 29 June 2013 (2 pages)
3 July 2013	Director's details changed for Denese Colbourne on 29 June 2013 (2 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 333.00 (4 pages)
16 March 2012	Change of share class name or designation (2 pages)
16 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 333.00 (4 pages)
16 March 2012	Statement of company's objects (2 pages)
16 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
16 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
16 March 2012	Statement of company's objects (2 pages)
16 March 2012	Change of share class name or designation (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Denese Colbourne on 29 June 2010 (2 pages)
27 July 2010	Director's details changed for William Colbourne on 29 June 2010 (2 pages)
27 July 2010	Director's details changed for Denese Colbourne on 29 June 2010 (2 pages)
27 July 2010	Director's details changed for William Colbourne on 29 June 2010 (2 pages)
11 May 2010	Registered office address changed from Pentre House, Brilley, Whitney on Wye Hereford Herefordshire HR3 6JF on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Pentre House, Brilley, Whitney on Wye Hereford Herefordshire HR3 6JF on 11 May 2010 (1 page)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 July 2009	Return made up to 29/06/09; full list of members (4 pages)
3 July 2009	Return made up to 29/06/09; full list of members (4 pages)
12 August 2008	Return made up to 29/06/08; full list of members (4 pages)
12 August 2008	Return made up to 29/06/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 July 2007	Return made up to 29/06/07; full list of members (3 pages)
18 July 2007	Return made up to 29/06/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 July 2006	Return made up to 29/06/06; full list of members (3 pages)
26 July 2006	Return made up to 29/06/06; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 July 2005	Return made up to 29/06/05; full list of members (8 pages)
30 July 2005	Return made up to 29/06/05; full list of members (8 pages)
15 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2004	Particulars of mortgage/charge (9 pages)
16 December 2004	Particulars of mortgage/charge (9 pages)
6 July 2004	Return made up to 29/06/04; full list of members (8 pages)
6 July 2004	Return made up to 29/06/04; full list of members (8 pages)
4 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
4 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
9 October 2003	Ad 25/09/03--------- Â£ si 240@1=240 Â£ ic 60/300 (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Ad 25/09/03--------- Â£ si 240@1=240 Â£ ic 60/300 (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
6 July 2003	Return made up to 29/06/03; full list of members (6 pages)
6 July 2003	Return made up to 29/06/03; full list of members (6 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
8 August 2002	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
29 June 2002	Incorporation (18 pages)
29 June 2002	Incorporation (18 pages)