Pearls Capital Ltd is a private limited company situated at 40 Queen Annes Gate, London SW1H 9AP. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-01, this 2-year-old company is run by 1 director and 1 secretary.
Director Munder S., appointed on 01 June 2021.
Changing the topic to secretaries, we can name: Talis A., appointed on 15 September 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "activities of venture and development capital companies" (SIC: 64303).
The latest confirmation statement was filed on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 40 Queen Annes Gate |
| Town | London |
| Post code | SW1H 9AP |
| Country of origin | United Kingdom |
| Registration Number | 13430318 |
| Date of Incorporation | Tue, 1st Jun 2021 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Secretary
Appointed: 15 September 2021
Position: Director
Appointed: 01 June 2021
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Ali A. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Munder S. This PSC owns 25-50% shares. The third one is Ali A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Ali A.
| Notified on | 16 September 2021 |
| Nature of control: |
50,01-75% shares |
Munder S.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% shares |
Ali A.
| Notified on | 1 June 2021 |
| Ceased on | 10 June 2021 |
| Nature of control: |
50,01-75% shares |
Talis A.
| Notified on | 1 June 2021 |
| Ceased on | 7 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 1 057 412 | |
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Creditors | -100 | 578 643 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024 |
accounts | Free Download (6 pages) |
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