| Company Name | Pearl & Co Limited |
|---|---|
| Director | Peral Cosar |
| Company Status | Active |
| Company Number | 07972247 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Peral Cosar |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Barnfield Wood Road Beckenham BR3 6SU |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 72 Barnfield Wood Road Beckenham BR3 6SU |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peral Cosar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220 |
| Cash | £8,906 |
| Current Liabilities | £10,568 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 18 December 2017 | Registered office address changed from 55a Beckenham Lane Bromley BR2 0DA to 72 Barnfield Wood Road Beckenham BR3 6SU on 18 December 2017 (1 page) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 55a Beckenham Lane Bromley BR2 0DA to 72 Barnfield Wood Road Beckenham BR3 6SU on 18 December 2017 (1 page) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Registered office address changed from 72 Barnfield Wood Road Beckenham Kent BR3 6SU United Kingdom on 18 March 2013 (1 page) |
| 18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Registered office address changed from 72 Barnfield Wood Road Beckenham Kent BR3 6SU United Kingdom on 18 March 2013 (1 page) |
| 18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2012 | Appointment of Mrs Peral Cosar as a director (2 pages) |
| 8 March 2012 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 8 March 2012 (1 page) |
| 8 March 2012 | Appointment of Mrs Peral Cosar as a director (2 pages) |
| 8 March 2012 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 8 March 2012 (1 page) |
| 8 March 2012 | Termination of appointment of Michael Holder as a director (1 page) |
| 8 March 2012 | Termination of appointment of Michael Holder as a director (1 page) |
| 8 March 2012 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 8 March 2012 (1 page) |
| 1 March 2012 | Incorporation
|
| 1 March 2012 | Incorporation
|