Blue Pearl Pinxton Ltd. is a private limited company situated at 65 Victoria Rd, Nottingham NG16 6NE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-20, this 4-year-old company is run by 1 director.
Director Farrukh S., appointed on 02 December 2020.
The company is officially classified as "take-away food shops and mobile food stands" (SIC: 56103). According to Companies House database there was a name change on 2022-07-18 and their previous name was Panda Infotech Ltd.
The latest confirmation statement was sent on 2023-07-14 and the date for the next filing is 2024-07-28. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 65 Victoria Rd |
| Town | Nottingham |
| Post code | NG16 6NE |
| Country of origin | United Kingdom |
| Registration Number | 12217232 |
| Date of Incorporation | Fri, 20th Sep 2019 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 02 December 2020
The list of PSCs who own or have control over the company is made up of 5 names. As we identified, there is Farrukh S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Zafar I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Farrukh S.
| Notified on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zafar I.
| Notified on | 9 October 2020 |
| Ceased on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 5 October 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 5 October 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 20 September 2019 |
| Ceased on | 22 September 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Panda Infotech | July 18, 2022 |
| Sevenskys Properties Management | December 3, 2020 |
| London Labradors | October 14, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Current Assets | 85 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 1 | |
| Creditors | 1 000 | |
| Net Current Assets Liabilities | 915 | |
| Total Assets Less Current Liabilities | 915 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/14 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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