Pearline Consulting Ltd REDCLIFFE


Pearline Consulting started in year 2007 as Private Limited Company with registration number 06267980. The Pearline Consulting company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Redcliffe at Bath House. Postal code: BS1 6HL.

There is a single director in the firm at the moment - Nicholas W., appointed on 4 June 2007. In addition, a secretary was appointed - Natalie W., appointed on 4 June 2007. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Pearline Consulting Ltd Address / Contact

Office Address Bath House
Office Address2 6-8 Bath Street
Town Redcliffe
Post code BS1 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06267980
Date of Incorporation Mon, 4th Jun 2007
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Natalie W.

Position: Secretary

Appointed: 04 June 2007

Nicholas W.

Position: Director

Appointed: 04 June 2007

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Nicholas W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Natalie W. This PSC owns 25-50% shares.

Nicholas W.

Notified on 4 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Natalie W.

Notified on 4 June 2017
Ceased on 27 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth80 61772 10148 412       
Balance Sheet
Current Assets102 05393 54761 37981 371107 52877 57864 81698 45750 06475 031
Net Assets Liabilities   53 29770 67766 77550 29358 90742 85850 265
Cash Bank In Hand63 14649 55561 166       
Debtors38 90743 992213       
Net Assets Liabilities Including Pension Asset Liability80 61772 10148 412       
Tangible Fixed Assets1 1787171 123       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve80 60772 09148 402       
Shareholder Funds80 61772 10148 412       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 1912 8902 1422 1272 3692 9723 200
Average Number Employees During Period    111111
Capital Reserves  48 63753 297      
Creditors   27 72634 74521 88821 57837 32814 13430 116
Creditors Due Within One Year22 34422 02013 86528 917      
Fixed Assets1 1787171 123843784807389147  
Net Current Assets Liabilities79 70971 52747 51452 45472 78370 16352 03161 12945 83053 465
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    10 80012 4208 793 9 9008 550
Total Assets Less Current Liabilities80 88772 24448 63754 48873 56770 97052 42061 27645 83053 465
Number Shares Allotted 1010       
Par Value Share 11       
Provisions For Liabilities Charges270143225       
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Additions  897       
Tangible Fixed Assets Cost Or Valuation4 7184 7185 615       
Tangible Fixed Assets Depreciation3 5404 0014 492       
Tangible Fixed Assets Depreciation Charged In Period 461491       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th June 2023
filed on: 19th, June 2023
Free Download (3 pages)

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