Black Pearl Travel Ltd is a private limited company that can be found at 21 Merton Road, Bootle L20 3BJ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-10, this 4-year-old company is run by 1 director.
Director Elena-Madalina B., appointed on 10 March 2020.
The company is classified as "taxi operation" (Standard Industrial Classification code: 49320), "web portals" (SIC code: 63120), "other reservation service activities n.e.c." (SIC code: 79909). According to Companies House information there was a name change on 2022-06-10 and their previous name was Emb Choice Ltd.
The last confirmation statement was filed on 2023-08-26 and the due date for the following filing is 2024-09-09. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 21 Merton Road |
| Town | Bootle |
| Post code | L20 3BJ |
| Country of origin | United Kingdom |
| Registration Number | 12509682 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Taxi operation |
| Industry | Web portals |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (306 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 10 March 2020
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Elena-Madalina B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alexandru M. This PSC owns 25-50% shares and has 25-50% voting rights.
Elena-Madalina B.
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandru M.
| Notified on | 9 June 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Emb Choice | June 10, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Current Assets | 100 | 7 565 | |
| Net Assets Liabilities | 1 | 1 | 5 798 |
| Other | |||
| Average Number Employees During Period | 2 | ||
| Creditors | 1 767 | ||
| Net Current Assets Liabilities | 100 | 5 798 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 100 | 5 798 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-08-06 filed on: 6th, August 2024 |
confirmation statement | Free Download (3 pages) |
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