| Company Name | Pearl Lily Accountants (No 3) Limited |
|---|---|
| Director | Jonathan Mark Vyse |
| Company Status | Active |
| Company Number | 09478168 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2015(9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Jonathan Mark Vyse |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Purcell House C/O J Vyse London SW10 0DE |
| Secretary Name | Artha Hlaing |
|---|---|
| Status | Current |
| Appointed | 26 September 2018(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Purcell House C/O J Vyse London SW10 0DE |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (5 months, 4 weeks from now) |
Filing History
| 28 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 3 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 7 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 27 March 2020 | Registered office address changed from 8 Shepherd Market, Office 190 C/O Pearl Lily & Co Accountants London W1J 7JY England to 5 Purcell House C/O J Vyse London SW10 0DE on 27 March 2020 (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 26 September 2018 | Appointment of Artha Hlaing as a secretary on 26 September 2018 (2 pages) |
| 22 February 2018 | Registered office address changed from 34 Buckingham Palace Road Office 297 London SW1W 0RH England to 8 Shepherd Market, Office 190 C/O Pearl Lily & Co Accountants London W1J 7JY on 22 February 2018 (1 page) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 27 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 7 July 2017 | Registered office address changed from 17 Grosvenor Gardens Lower Ground Belgravia London SW1W 0BD England to 34 Buckingham Palace Road Office 297 London SW1W 0RH on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from 17 Grosvenor Gardens Lower Ground Belgravia London SW1W 0BD England to 34 Buckingham Palace Road Office 297 London SW1W 0RH on 7 July 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (8 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (8 pages) |
| 5 September 2016 | Registered office address changed from C/O J Vyse 5 Purcell House Milmans Street London SW10 0DE to 17 Grosvenor Gardens Lower Ground Belgravia London SW1W 0BD on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from C/O J Vyse 5 Purcell House Milmans Street London SW10 0DE to 17 Grosvenor Gardens Lower Ground Belgravia London SW1W 0BD on 5 September 2016 (1 page) |
| 20 October 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 20 October 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 2 September 2015 | Registered office address changed from 1 Dock Road London England to C/O J Vyse 5 Purcell House Milmans Street London SW10 0DE on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 1 Dock Road London England to C/O J Vyse 5 Purcell House Milmans Street London SW10 0DE on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 1 Dock Road London England to C/O J Vyse 5 Purcell House Milmans Street London SW10 0DE on 2 September 2015 (1 page) |
| 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) |
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Previous accounting period shortened from 31 March 2016 to 31 March 2015 (1 page) |
| 2 April 2015 | Previous accounting period shortened from 31 March 2016 to 31 March 2015 (1 page) |
| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
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| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
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