Oyster Pearl started in year 2014 as Private Limited Company with registration number 09125546. The Oyster Pearl company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Portsmouth at 12 Fratton Road. Postal code: PO1 5BX. Since 2014/07/14 Oyster Pearl Limited is no longer carrying the name Jeeves Hotels.
The firm has one director. Nicholas R., appointed on 10 July 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Samuel R., Thomas R. and others listed below. There were no ex secretaries.
| Office Address | 12 Fratton Road |
| Town | Portsmouth |
| Post code | PO1 5BX |
| Country of origin | United Kingdom |
| Registration Number | 09125546 |
| Date of Incorporation | Thu, 10th Jul 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 10 July 2014
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Dylex Limited from Denmead, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samuel R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dylex Limited
Ralls House Unit 3 Parklands Business Park, Forest Road, Denmead, Hampshire, PO7 6XP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04719781 |
| Notified on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas R.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel R.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas R.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Jeeves Hotels | July 14, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-05-31 | 2017-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -9 301 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 97 | |||||||
| Cash Bank On Hand | 97 | 1 | 1 | |||||
| Current Assets | 13 701 | 13 701 | 134 306 | |||||
| Debtors | 13 700 | 13 700 | 134 306 | |||||
| Property Plant Equipment | 393 727 | 393 727 | 393 727 | 393 727 | 393 727 | 393 727 | 393 727 | |
| Tangible Fixed Assets | 393 727 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 20 | |||||||
| Profit Loss Account Reserve | -9 321 | |||||||
| Shareholder Funds | -9 301 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 250 | 1 250 | 1 250 | 1 200 | 1 440 | 1 680 | 1 680 | |
| Amounts Owed By Group Undertakings | 134 306 | |||||||
| Amounts Owed To Group Undertakings | 375 021 | 375 021 | ||||||
| Bank Borrowings | 242 719 | 242 834 | 239 603 | 252 130 | 252 130 | |||
| Bank Borrowings Overdrafts | 222 643 | 222 758 | 219 527 | 262 621 | 262 621 | |||
| Bank Overdrafts | 4 707 | 4 726 | 10 491 | 10 491 | ||||
| Corporation Tax Payable | 2 272 | 2 368 | 2 469 | |||||
| Creditors | 377 750 | 377 865 | 374 634 | 461 201 | 461 454 | 465 467 | 465 563 | 2 469 |
| Creditors Due After One Year | 377 750 | |||||||
| Creditors Due Within One Year | 25 375 | |||||||
| Disposals Property Plant Equipment | 393 727 | |||||||
| Net Current Assets Liabilities | -25 278 | -34 844 | -56 023 | -461 201 | -461 454 | -451 766 | -451 862 | 131 837 |
| Number Shares Allotted | 20 | |||||||
| Number Shares Issued Fully Paid | 20 | 20 | 20 | 20 | 20 | 20 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -253 | 9 688 | -96 | 189 972 | ||||
| Property Plant Equipment Gross Cost | 393 727 | 393 727 | 393 727 | 393 727 | 393 727 | 393 727 | ||
| Secured Debts | 242 719 | |||||||
| Share Capital Allotted Called Up Paid | 20 | |||||||
| Tangible Fixed Assets Additions | 393 727 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 393 727 | |||||||
| Total Assets Less Current Liabilities | 368 449 | 358 883 | 337 704 | -67 474 | -67 727 | -58 039 | -58 135 | 131 837 |
| Total Borrowings | 20 076 | 24 783 | 24 802 | 262 621 | 262 621 | |||
| Trade Creditors Trade Payables | 4 357 | 5 648 | 5 648 | |||||
| Trade Debtors Trade Receivables | 13 700 | 13 700 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 20th, October 2023 |
accounts | Free Download (9 pages) |
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