Pearlshots & Co. Limited LONDON


Pearlshots & started in year 2014 as Private Limited Company with registration number 08866184. The Pearlshots & company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20 Burnham Court. Postal code: W2 4SW.

There is a single director in the firm at the moment - Andrew M., appointed on 6 August 2020. In addition, a secretary was appointed - Andrew M., appointed on 31 December 2014. As of 1 May 2024, there was 1 ex director - Gergely L.. There were no ex secretaries.

Pearlshots & Co. Limited Address / Contact

Office Address 20 Burnham Court
Office Address2 Moscow Road
Town London
Post code W2 4SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08866184
Date of Incorporation Wed, 29th Jan 2014
Industry Event catering activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Andrew M.

Position: Director

Appointed: 06 August 2020

Andrew M.

Position: Secretary

Appointed: 31 December 2014

Gergely L.

Position: Director

Appointed: 29 January 2014

Resigned: 07 August 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Andrew M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gergely L. This PSC owns 75,01-100% shares.

Andrew M.

Notified on 6 August 2020
Nature of control: 75,01-100% shares

Gergely L.

Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-13 469-17 298398      
Balance Sheet
Current Assets25 8781601522510 37715 4021 000
Net Assets Liabilities  398285-5 80614 90122 67029 13939 139
Cash Bank In Hand25        
Net Assets Liabilities Including Pension Asset Liability-13 469-17 298398      
Reserves/Capital
Called Up Share Capital252525      
Profit Loss Account Reserve-13 494-17 323373      
Shareholder Funds-13 469-17 298398      
Other
Average Number Employees During Period    1113 
Creditors  48048048015 36433 40144 54140 139
Fixed Assets  738605527438354  
Net Current Assets Liabilities-13 469-17 298398-320-32815 33923 02429 13939 139
Total Assets Less Current Liabilities-13 469-17 29839828519914 90122 67029 13939 139
Creditors Due Within One Year13 49417 298480      
Number Shares Allotted25        
Par Value Share1        
Share Capital Allotted Called Up Paid25        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, December 2023
Free Download (3 pages)

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