Perl Fishers Ltd is a private limited company registered at C/O Tayabali & White, 5 High Green, Great Shelford CB22 5EG. Incorporated on 2020-12-18, this 3-year-old company is run by 5 directors.
Director Robert M., appointed on 18 December 2020. Director Linda A., appointed on 18 December 2020. Director Edward H., appointed on 18 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-17 and the due date for the following filing is 2023-12-31. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Tayabali & White |
| Office Address2 | 5 High Green |
| Town | Great Shelford |
| Post code | CB22 5EG |
| Country of origin | United Kingdom |
| Registration Number | 13091246 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The register of PSCs that own or control the company includes 4 names. As we found, there is Linda A. This PSC has 25-50% voting rights. Another one in the PSC register is Peter H. This PSC and has 25-50% voting rights. Moving on, there is Edward H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Linda A.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights |
Peter H.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% voting rights |
Edward H.
| Notified on | 18 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca H.
| Notified on | 18 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 215 179 | 193 492 |
| Other | ||
| Creditors | 2 280 906 | 2 311 429 |
| Investments Fixed Assets | 11 784 530 | 10 438 437 |
| Net Current Assets Liabilities | -2 065 727 | -2 117 937 |
| Other Creditors | 2 280 906 | 2 311 429 |
| Other Investments Other Than Loans | 11 784 530 | 10 438 437 |
| Profit Loss | 1 718 803 | -1 398 303 |
| Total Assets Less Current Liabilities | 9 718 803 | 8 320 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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