| Company Name | 32 Pearls Limited |
|---|---|
| Directors | Faizullah Kudrati and Zainab Kudrati |
| Company Status | Active |
| Company Number | 08287225 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Faizullah Kudrati |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Director Name | Mrs Zainab Kudrati |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
| Secretary Name | Mr Faizullah Kudrati |
|---|---|
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Faizullah Kudrati 75.00% Ordinary |
|---|---|
| 25 at £1 | Zainab Kudrati 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,709 |
| Cash | £7,290 |
| Current Liabilities | £16,469 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
| 21 April 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 6 November 2019 | Director's details changed for Mr Faizullah Kudrati on 6 November 2019 (2 pages) |
| 6 November 2019 | Registered office address changed from 6-8 Dudley Street Luton LU2 0NT England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 6 November 2019 (1 page) |
| 6 November 2019 | Secretary's details changed for Mr Faizullah Kudrati on 6 November 2019 (1 page) |
| 6 November 2019 | Change of details for Mr Faizullah Kudrati as a person with significant control on 6 November 2019 (2 pages) |
| 6 November 2019 | Director's details changed for Mrs Zainab Kudrati on 6 November 2019 (2 pages) |
| 27 March 2019 | Registered office address changed from 94 Midland Road Luton LU2 0BL to 6-8 Dudley Street Luton LU2 0NT on 27 March 2019 (1 page) |
| 15 February 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 22 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 4 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 4 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 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
|
| 8 November 2012 | Incorporation (26 pages) |
| 8 November 2012 | Incorporation (26 pages) |