Pearlcare Investments Limited in 1075 Finchley Road LONDON

Pearlcare Investments Limited LONDON

Founded in 2005, Pearlcare Investments, classified under reg no. 05516946 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Daniel M., appointed on 25 July 2005. In addition, a secretary was appointed - Ajala M., appointed on 25 July 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Pearlcare Investments Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05516946
Date of Incorporation	Mon, 25th Jul 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Ajala M.

Position: Secretary

Appointed: 25 July 2005

Daniel M.

Position: Director

Appointed: 25 July 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2005

Resigned: 25 July 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Ajala M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ajala M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
CH01	On Tue, 4th May 2021 director's details were changed filed on: 15th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 21st, October 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 31st, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 29th Jun 2019 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 20th, March 2019	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Mon, 8th Oct 2018 filed on: 10th, January 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 9th Jan 2019 filed on: 9th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On Wed, 9th Jan 2019 director's details were changed filed on: 9th, January 2019	officers	Free Download (2 pages)
CH03	On Wed, 9th Jan 2019 secretary's details were changed filed on: 9th, January 2019	officers	Free Download (1 page)
CH01	On Mon, 8th Oct 2018 director's details were changed filed on: 9th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 29th Jun 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 9th, October 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 27th Jul 2016 filed on: 26th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 29th Jun 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 28th Jul 2016 filed on: 27th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 29th Jul 2015 filed on: 20th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 30th Jul 2015 filed on: 21st, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 29th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (3 pages)
288b	On Fri, 12th Aug 2005 Secretary resigned filed on: 12th, August 2005	officers	Free Download (1 page)
288b	On Fri, 12th Aug 2005 Secretary resigned filed on: 12th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on Mon, 25th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Mon, 25th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2005	incorporation	Free Download (17 pages)

Pearlcare Investments Limited LONDON

Pearlcare Investments Limited Address / Contact

Company Information / Profile

Company staff

Ajala M.

Daniel M.

Qa Registrars Limited

People with significant control

Company filings

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