Pearlfisher Limited in LONDON - W2 4XW

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Pearlfisher Limited LONDON

Pearlfisher started in year 1992 as Private Limited Company with registration number 02752573. The Pearlfisher company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 71 Moscow Road. Postal code: W2 4XW.

Currently there are 2 directors in the the company, namely Jonathan F. and Michael B.. In addition one secretary - Michael B. - is with the firm. As of 28 May 2024, there was 1 ex director - Karen W.. There were no ex secretaries.

Pearlfisher Limited Address / Contact

Office Address	71 Moscow Road
Town	London
Post code	W2 4XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02752573
Date of Incorporation	Fri, 2nd Oct 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Jonathan F.

Position: Director

Appointed: 02 October 1992

Michael B.

Position: Secretary

Appointed: 02 October 1992

Michael B.

Position: Director

Appointed: 02 October 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1992

Resigned: 02 October 1993

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 October 1992

Resigned: 02 October 1993

Karen W.

Position: Director

Appointed: 02 October 1992

Resigned: 25 June 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Jonathon F. This PSC and has 25-50% shares. Another entity in the PSC register is Michael B. This PSC owns 25-50% shares. Then there is Karen W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Jonathon F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Karen W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	3	3	3	3	3	3	3

Other
Average Number Employees During Period				2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 25th, June 2020	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Monday 30th September 2019 (was Tuesday 31st December 2019). filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 13th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 4th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2015 filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 21st October 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 2nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd October 2014 filed on: 31st, October 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 31st October 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013 filed on: 16th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012 filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd October 2011 filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd October 2010 filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2009 filed on: 16th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 15th, November 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 13th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 13th, December 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 19th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 19th, December 2005	accounts	Free Download (7 pages)
363a	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 14th October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 23rd October 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 23rd October 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 23rd October 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 28th October 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 28th October 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 7th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 7th, December 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 9th October 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 9th October 2001 (Director's particulars changed)	annual return
363s	Period up to Tuesday 9th October 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 15th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 15th, December 2000	accounts	Free Download (7 pages)
363s	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th October 2000 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 24th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 24th, February 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 13th October 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 13th October 1999 (Registered office changed on 13/10/99)	annual return
363s	Period up to Wednesday 13th October 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 13th October 1999 (Registered office changed on 13/10/99)	annual return
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 1st, February 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 5th November 1998 - Annual return with full member list filed on: 5th, November 1998	annual return	Free Download
363s	Period up to Thursday 5th November 1998 - Annual return with full member list filed on: 5th, November 1998	annual return
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 12th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 12th, January 1998	accounts	Free Download (7 pages)
363s	Period up to Monday 3rd November 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 3rd November 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 3rd November 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th September 1996 filed on: 27th, November 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 27th, November 1996	accounts	Free Download (7 pages)
363s	Period up to Friday 4th October 1996 - Annual return with full member list filed on: 4th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 4th October 1996 (Director's particulars changed)	annual return
363s	Period up to Friday 4th October 1996 - Annual return with full member list filed on: 4th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 29th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 29th, February 1996	accounts	Free Download (7 pages)
363s	Period up to Thursday 19th October 1995 - Annual return with full member list filed on: 19th, October 1995	annual return	Free Download (4 pages)
363s	Period up to Thursday 19th October 1995 - Annual return with full member list filed on: 19th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 10th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 10th, May 1995	accounts	Free Download (7 pages)
363s	Period up to Wednesday 5th October 1994 - Annual return with full member list filed on: 5th, October 1994	annual return
363s	Period up to Wednesday 5th October 1994 - Annual return with full member list filed on: 5th, October 1994	annual return	Free Download
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 3rd, August 1994	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 3rd, August 1994	accounts	Free Download
363b	Annual return with complete shareholders list - up to Saturday 2nd October 1993 filed on: 2nd, October 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to Saturday 2nd October 1993 filed on: 2nd, October 1993	annual return
224	Accounting reference date notified as 30/09 filed on: 27th, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 27th, October 1992	accounts

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