| Company Name | Pearl Lily Company Secretaries Limited |
|---|---|
| Director | Jonathan Mark Vyse |
| Company Status | Active |
| Company Number | 07847515 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Director
| Director Name | Mr Jonathan Mark Vyse |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Purcell House C/O J Vyse London SW10 0DE |
Contact
| Website | pearllily.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 3519914 |
| Telephone region | Unknown |
Location
| Registered Address | 5 Purcell House C/O J Vyse London SW10 0DE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 12 March 2023 | Accounts for a dormant company made up to 30 November 2022 (4 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 15 March 2022 | Registered office address changed from 1 Dock Road London E16 1AG to 5 Purcell House C/O J Vyse London SW10 0DE on 15 March 2022 (1 page) |
| 10 January 2022 | Accounts for a dormant company made up to 30 November 2021 (4 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 7 March 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 5 June 2020 | Solvency Statement dated 25/03/20 (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 24 August 2015 | Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 5 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Director's details changed for Mr Jonathan Mark Vyse on 15 November 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Jonathan Mark Vyse on 15 November 2012 (2 pages) |
| 20 March 2012 | Registered office address changed from C/O Tamasa Company Secretaries Limited 1 Dock Road London E16 1AG United Kingdom on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from C/O Tamasa Company Secretaries Limited 1 Dock Road London E16 1AG United Kingdom on 20 March 2012 (1 page) |
| 15 November 2011 | Incorporation (21 pages) |
| 15 November 2011 | Incorporation (21 pages) |