| Company Name | Pearlshots & Co. Limited |
|---|---|
| Director | Andrew James McDermott |
| Company Status | Active |
| Company Number | 08866184 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Mr Andrew James McDermott |
|---|---|
| Status | Current |
| Appointed | 31 December 2014(11 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Director Name | Mr Andrew James McDermott |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2020(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Director Name | Mr Gergely Lakos |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Location
| Registered Address | 20 Burnham Court Moscow Road London W2 4SW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 October 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 19 August 2020 | Appointment of Mr Andrew James Mcdermott as a director on 6 August 2020 (2 pages) |
| 19 August 2020 | Notification of Andrew James Mcdermott as a person with significant control on 6 August 2020 (2 pages) |
| 19 August 2020 | Termination of appointment of Gergely Lakos as a director on 7 August 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 19 August 2020 | Cessation of Gergely Lakos as a person with significant control on 7 August 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 20 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 28 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 March 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 17 March 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 22 February 2015 | Director's details changed for Mr Gergely Lakos on 6 April 2014 (2 pages) |
| 22 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Director's details changed for Mr Gergely Lakos on 6 April 2014 (2 pages) |
| 22 February 2015 | Director's details changed for Mr Gergely Lakos on 6 April 2014 (2 pages) |
| 22 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 16 February 2015 | Appointment of Mr Andrew James Mcdermott as a secretary on 31 December 2014 (2 pages) |
| 16 February 2015 | Appointment of Mr Andrew James Mcdermott as a secretary on 31 December 2014 (2 pages) |
| 25 March 2014 | Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England on 25 March 2014 (2 pages) |
| 25 March 2014 | Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England on 25 March 2014 (2 pages) |
| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
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| 29 January 2014 | Incorporation Statement of capital on 2014-01-29
|