Cleanpearls Limited LONDON


Cleanpearls Limited is a private limited company situated at 124 City Road, London EC1V 2NX. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-23, this 6-year-old company is run by 1 director.
Director Karl-Ernst V., appointed on 13 June 2023.
The company is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770). According to CH records there was a name change on 2018-02-26 and their previous name was Cleanperls Limited.
The latest confirmation statement was sent on 2023-02-19 and the date for the subsequent filing is 2024-03-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cleanpearls Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11221229
Date of Incorporation Fri, 23rd Feb 2018
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Karl-Ernst V.

Position: Director

Appointed: 13 June 2023

Dr. Seitz & Kollegen Secretaries Ltd.

Position: Corporate Secretary

Appointed: 23 February 2018

Juergen S.

Position: Director

Appointed: 05 August 2020

Resigned: 13 June 2023

Sandra K.

Position: Director

Appointed: 23 February 2018

Resigned: 05 August 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Sandra K. The abovementioned PSC has significiant influence or control over this company,.

Sandra K.

Notified on 23 February 2018
Nature of control: significiant influence or control

Company previous names

Cleanperls February 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Net Current Assets Liabilities1 0001 0001 0001 0001 000
Total Assets Less Current Liabilities1 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
Free Download (3 pages)

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