Pearlbase Limited LONDON


Founded in 2016, Pearlbase, classified under reg no. 10023640 is an active company. Currently registered at 19 Leyden Street E1 7LE, London the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on 2022-02-28.

The company has one director. Nikistratos A., appointed on 17 May 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Jonathan P.. There were no ex secretaries.

Pearlbase Limited Address / Contact

Office Address 19 Leyden Street
Town London
Post code E1 7LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10023640
Date of Incorporation Wed, 24th Feb 2016
Industry Non-trading company
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Cowdrey Ltd

Position: Corporate Secretary

Appointed: 17 May 2016

Nikistratos A.

Position: Director

Appointed: 17 May 2016

Jonathan P.

Position: Director

Appointed: 24 February 2016

Resigned: 17 May 2016

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2016

Resigned: 17 May 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Ahmad A. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Ali A. This PSC has significiant influence or control over the company,.

Ahmad A.

Notified on 7 June 2016
Nature of control: significiant influence or control

Ali A.

Notified on 7 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1 279      
Balance Sheet
Net Assets Liabilities1 27940 22140 22140 22140 22140 22140 221
Net Assets Liabilities Including Pension Asset Liability1 279      
Tangible Fixed Assets830 000      
Reserves/Capital
Called Up Share Capital1 279      
Profit Loss Account Reserve-41 500      
Shareholder Funds1 279      
Other
Creditors828 72189 72189 72189 72189 72189 72189 721
Fixed Assets830 00049 50049 50049 50049 50049 50049 500
Net Current Assets Liabilities-828 72189 72189 72189 72189 72189 72189 721
Total Assets Less Current Liabilities1 27940 22140 22140 22140 22140 22140 221
Creditors Due Within One Year828 721      
Number Shares Allotted1 000      
Par Value Share1      
Revaluation Reserve41 500      
Secured Debts828 721      
Share Capital Allotted Called Up Paid1 279      
Tangible Fixed Assets Additions830 000      
Tangible Fixed Assets Cost Or Valuation871 500      
Tangible Fixed Assets Depreciation41 500      
Tangible Fixed Assets Depreciation Charged In Period41 500      
Tangible Fixed Assets Increase Decrease From Revaluations41 500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-02-28
filed on: 30th, November 2023
Free Download (3 pages)

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