Pearl Management (UK) Ltd in READING

Pearl Management (UK) Ltd READING

Founded in 2002, Pearl Management (UK), classified under reg no. 04488723 is an active company. Currently registered at 17 Adelaide Road RG6 1PE, Reading the company has been in the business for twenty two years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Saddaf B., appointed on 17 July 2002. In addition, a secretary was appointed - Saddaf B., appointed on 10 June 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pearl Management (UK) Ltd Address / Contact

Office Address	17 Adelaide Road
Town	Reading
Post code	RG6 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04488723
Date of Incorporation	Wed, 17th Jul 2002
Industry	Accounting and auditing activities
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Saddaf B.

Position: Secretary

Appointed: 10 June 2017

Saddaf B.

Position: Director

Appointed: 17 July 2002

Tahir B.

Position: Director

Appointed: 01 July 2013

Resigned: 01 August 2013

Munazah D.

Position: Secretary

Appointed: 01 March 2007

Resigned: 10 June 2017

Kalsoom B.

Position: Secretary

Appointed: 27 January 2004

Resigned: 01 March 2007

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 17 July 2002

Resigned: 22 July 2002

Saddaf B.

Position: Secretary

Appointed: 17 July 2002

Resigned: 27 January 2004

Tahir B.

Position: Director

Appointed: 17 July 2002

Resigned: 27 January 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Saddaf B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Saddaf B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	123 584	91 694	108 794	118 271	74 618	15 289	14 418
Net Assets Liabilities	123 635	91 694	108 794	68 271	24 618	15 289	14 418

Other
Average Number Employees During Period			2	1	1	1	1
Creditors				50 000	50 000
Fixed Assets	51
Net Current Assets Liabilities	123 584	91 694	108 794	118 271	24 618	15 289	14 418
Other Operating Expenses Format2			49 836	50 024
Profit Loss			41 463	54 442
Staff Costs Employee Benefits Expense			106 255	107 900
Tax Tax Credit On Profit Or Loss On Ordinary Activities			9 726	12 770
Total Assets Less Current Liabilities	123 635	91 694	108 794	118 271	24 618	15 289	14 418
Turnover Revenue			207 280	225 136

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 19th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 19th, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 4th, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 24th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 12th, April 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 28th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 26th, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 27th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 20th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 11th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 6th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/05	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 2nd, May 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/11/19 from 516 Reading Road Winnersh Wokingham Berkshire RG41 5EX United Kingdom filed on: 19th, November 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 30th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 22nd, July 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/05/24 from 17 Adelaide Road Reading Berkshire RG6 1PE filed on: 24th, May 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 20th, May 2010	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2008/07/31 filed on: 11th, May 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 3rd, June 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 3rd, June 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 3rd, June 2007	accounts	Free Download (16 pages)
287	Registered office changed on 03/02/07 from: 17 adelaide road reading berkshire RG6 1PE filed on: 3rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 03/02/07 from: 17 adelaide road reading berkshire RG6 1PE filed on: 3rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: 24 cutbush close lower earley reading berkshire RG6 4XA filed on: 30th, January 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: 24 cutbush close lower earley reading berkshire RG6 4XA filed on: 30th, January 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 13th, June 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 13th, June 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned) up to 2004/09/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 25th, May 2004	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 25th, May 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/08/05 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/05 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/07/17. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/07/17. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2002	capital	Free Download (2 pages)
287	Registered office changed on 12/08/02 from: 9 norville terrace headingley lane leeds LS6 1BS filed on: 12th, August 2002	address	Free Download (1 page)
287	Registered office changed on 12/08/02 from: 9 norville terrace headingley lane leeds LS6 1BS filed on: 12th, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (9 pages)

Pearl Management (UK) Ltd READING

Pearl Management (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Saddaf B.

Saddaf B.

Tahir B.

Munazah D.

Kalsoom B.

Form 10 Secretaries Fd Ltd

Saddaf B.

Tahir B.

People with significant control

Annual reports financial information

Company filings

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