Company NameDa Silva Pearce Ltd.
DirectorsManuel Fernandes Da Silva Pearce and Michael John Da Silva Pearce
Company StatusActive
Company Number06973571
CategoryPrivate Limited Company
Incorporation Date27 July 2009(14 years, 9 months ago)

Business Activity

Section PEducation
SIC 85520Cultural education

Directors

Director NameMr Manuel Fernandes Da Silva Pearce
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Beaufort Court
Admirals Way
London
E14 9XL
Director NameMr Michael John Da Silva Pearce
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Beaufort Court
Admirals Way
London
E14 9XL
Secretary NameMr Manuel Fernandes Da Silva Pearce
NationalityBritish
StatusCurrent
Appointed27 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Beaufort Court
Admirals Way
London
E14 9XL

Location

Registered Address59 Cotswold Gardens
London
E6 3HX
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBoleyn
Built Up AreaGreater London

Shareholders

51 at £1Michael Da Silva Pearce
51.00%
Ordinary
49 at £1Manuel Da Silva Pearce
49.00%
Ordinary

Financials

Year2014
Net Worth-£39,020
Cash£17,993
Current Liabilities£60,781

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return27 July 2023 (9 months ago)
Next Return Due10 August 2024 (3 months, 2 weeks from now)

Filing History

26 November 2020Total exemption full accounts made up to 31 July 2020 (8 pages)
5 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
8 August 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
18 January 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
7 August 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
13 December 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
28 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 December 2016Registered office address changed from 59 Cotswold Gardens London E6 3HX to 45 Beaufort Court Admirals Way London E14 9XL on 2 December 2016 (1 page)
2 December 2016Registered office address changed from 59 Cotswold Gardens London E6 3HX to 45 Beaufort Court Admirals Way London E14 9XL on 2 December 2016 (1 page)
29 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 August 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
4 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (12 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (12 pages)
6 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (10 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (10 pages)
10 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
(4 pages)
10 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (11 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (11 pages)
9 September 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
9 September 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (11 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (11 pages)
3 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (11 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (11 pages)
5 September 2010Director's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (2 pages)
5 September 2010Director's details changed for Mr Michael John Da Silva Pearce on 1 October 2009 (2 pages)
5 September 2010Director's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (2 pages)
5 September 2010Director's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (2 pages)
5 September 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
5 September 2010Secretary's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (1 page)
5 September 2010Director's details changed for Mr Michael John Da Silva Pearce on 1 October 2009 (2 pages)
5 September 2010Director's details changed for Mr Michael John Da Silva Pearce on 1 October 2009 (2 pages)
5 September 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
5 September 2010Secretary's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (1 page)
5 September 2010Secretary's details changed for Mr Manuel Fernandes Da Silva Pearce on 1 October 2009 (1 page)
27 July 2009Incorporation (21 pages)
27 July 2009Incorporation (21 pages)