| Company Name | Pearl Vision Limited |
|---|---|
| Directors | Mayank Harendra Patel and Vijay Kumar Harendra Patel |
| Company Status | Active |
| Company Number | 05184893 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Mayank Harendra Patel |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Pharmist |
| Country of Residence | England |
| Correspondence Address | 48 Hallowell Close Mitcham Surrey CR4 2QD |
| Director Name | Mr Vijay Kumar Harendra Patel |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hallowell Close Mitcham Surrey CR4 2QD |
| Secretary Name | Mr Harendra Manibhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Hallowell Close Mitcham Surrey CR4 2QD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 136 - 138 Mitcham Road London SW17 9NH |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£92,397 |
| Cash | £1,069 |
| Current Liabilities | £115,621 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months, 1 week from now) |
Filing History
| 21 July 2023 | Registered office address changed from 48 Hallowell Close Mitcham Surrey CR4 2QD to 136 - 138 Mitcham Road London SW17 9NH on 21 July 2023 (1 page) |
|---|---|
| 11 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 2 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 (37 pages) |
| 2 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 (1 page) |
| 2 November 2022 | Audit exemption subsidiary accounts made up to 31 October 2021 (10 pages) |
| 2 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 (3 pages) |
| 19 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 7 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 (1 page) |
| 7 August 2021 | Audit exemption subsidiary accounts made up to 31 October 2020 (11 pages) |
| 7 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 (3 pages) |
| 7 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 (36 pages) |
| 5 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 5 August 2021 | Cessation of Vijaykumar Harendra Patel as a person with significant control on 20 July 2016 (1 page) |
| 4 August 2021 | Notification of Pearl Chemist Group Limited as a person with significant control on 20 June 2016 (2 pages) |
| 10 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (38 pages) |
| 10 November 2020 | Audit exemption subsidiary accounts made up to 31 October 2019 (11 pages) |
| 10 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (1 page) |
| 10 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages) |
| 22 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 20 July 2020 | Director's details changed for Mr Vijay Kumar Harendra Patel on 1 April 2020 (2 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 October 2018 (10 pages) |
| 14 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 6 August 2018 | Accounts for a small company made up to 31 October 2017 (9 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 3 November 2017 | Previous accounting period extended from 30 June 2017 to 31 October 2017 (1 page) |
| 3 November 2017 | Previous accounting period extended from 30 June 2017 to 31 October 2017 (1 page) |
| 28 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 January 2017 | Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 17 January 2017 | Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 February 2015 | Registered office address changed from 442 Durnsford Road Wimbledon Park London SW19 8DZ to 48 Hallowell Close Mitcham Surrey CR4 2QD on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from 442 Durnsford Road Wimbledon Park London SW19 8DZ to 48 Hallowell Close Mitcham Surrey CR4 2QD on 19 February 2015 (1 page) |
| 8 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 9 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 13 August 2012 | Annual return made up to 20 July 2012 no member list (5 pages) |
| 13 August 2012 | Annual return made up to 20 July 2012 no member list (5 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 9 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 19 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Mayank Harendra Patel on 20 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mayank Harendra Patel on 20 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Vijaykumar Harendra Patel on 20 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Vijaykumar Harendra Patel on 20 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 18 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 14 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 10 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 12 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 2 August 2004 | New director appointed (3 pages) |
| 2 August 2004 | New director appointed (3 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Incorporation (19 pages) |
| 20 July 2004 | Incorporation (19 pages) |