Company NamePearl Lily Ofsted Registered Childcare Limited
DirectorJonathan Mark Vyse
Company StatusActive
Company Number09478127
CategoryPrivate Limited Company
Incorporation Date9 March 2015(9 years, 2 months ago)
Previous NamePearl Lily Ofsted Registred Childcare Limited

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMr Jonathan Mark Vyse
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Purcell House
C/O J Vyse
London
SW10 0DE
Secretary NameArtha Hlaing
StatusCurrent
Appointed26 September 2018(3 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address5 Purcell House
C/O J Vyse
London
SW10 0DE

Contact

Websitewww.pearllily.co.uk
Email address[email protected]
Telephone0845 3519914
Telephone regionUnknown

Location

Registered Address5 Purcell House
C/O J Vyse
London
SW10 0DE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£202
Cash£1

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 March 2024 (1 month, 4 weeks ago)
Next Return Due23 March 2025 (10 months, 2 weeks from now)

Filing History

9 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
15 July 2022Micro company accounts made up to 31 March 2022 (4 pages)
15 March 2022Registered office address changed from 1 Dock Road London E16 1AG England to 5 Purcell House C/O J Vyse London SW10 0DE on 15 March 2022 (1 page)
9 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
2 March 2022Micro company accounts made up to 31 March 2021 (4 pages)
9 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
21 September 2020Micro company accounts made up to 31 March 2020 (4 pages)
9 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
28 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 May 2019Registered office address changed from 1 Dock Road London United Kingdom to 1 Dock Road London E16 1AG on 1 May 2019 (1 page)
13 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
26 September 2018Appointment of Artha Hlaing as a secretary on 26 September 2018 (2 pages)
9 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
28 July 2017Micro company accounts made up to 31 March 2017 (7 pages)
28 July 2017Micro company accounts made up to 31 March 2017 (7 pages)
9 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
24 August 2015Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015 (2 pages)
24 August 2015Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015 (2 pages)
24 August 2015Director's details changed for Mr Jonathan Mark Vyse on 1 August 2015 (2 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015Previous accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
2 April 2015Previous accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
10 March 2015Company name changed pearl lily ofsted registred childcare LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
(3 pages)
10 March 2015Company name changed pearl lily ofsted registred childcare LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
(3 pages)
9 March 2015Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 March 2015Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)