Pearl Luxe Ltd is a private limited company situated at Unit B Highgrove Industrial Park, Quartremaine Road, Portsmouth PO3 5QQ. Incorporated on 2020-07-30, this 3-year-old company is run by 2 directors.
Director Andrew P., appointed on 30 July 2020. Director Leigh R., appointed on 30 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "manufacture of office and shop furniture" (Standard Industrial Classification: 31010).
The latest confirmation statement was filed on 2023-04-15 and the due date for the following filing is 2024-04-29. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit B Highgrove Industrial Park |
| Office Address2 | Quartremaine Road |
| Town | Portsmouth |
| Post code | PO3 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 12780315 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Manufacture of office and shop furniture |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Andrew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Leigh R. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew P.
| Notified on | 17 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leigh R.
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Creditors | 100 | |
| Investments Fixed Assets | 100 | |
| Investments In Group Undertakings Participating Interests | 100 | |
| Net Current Assets Liabilities | 100 | |
| Other Creditors | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 18th, January 2024 |
accounts | Free Download (5 pages) |
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