Founded in 2015, Pearls Paradise, classified under reg no. 09734682 is an active company. Currently registered at 43 Churchgate PR9 7JH, Southport the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Matthew W., appointed on 4 September 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Stephanie W., Howard W. and others listed below. There were no ex secretaries.
| Office Address | 43 Churchgate |
| Town | Southport |
| Post code | PR9 7JH |
| Country of origin | United Kingdom |
| Registration Number | 09734682 |
| Date of Incorporation | Sat, 15th Aug 2015 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 04 September 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Matthew W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Howard W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephanie W., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Matthew W.
| Notified on | 4 September 2020 |
| Nature of control: |
significiant influence or control |
Howard W.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Stephanie W.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -711 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 782 | 984 | 560 | 91 | 1 492 | 1 083 | |
| Current Assets | 1 031 | 4 348 | 3 044 | 3 891 | 13 672 | 20 395 | 15 120 |
| Debtors | 44 | 2 136 | 512 | 28 | 333 | 517 | |
| Other Debtors | 44 | 236 | 512 | 28 | 333 | 171 | |
| Property Plant Equipment | 562 | 892 | |||||
| Stocks Inventory | 987 | ||||||
| Total Inventories | 987 | 1 430 | 1 548 | 3 303 | 13 581 | 18 570 | 13 520 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -811 | ||||||
| Shareholder Funds | -711 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 187 | 547 | |||||
| Average Number Employees During Period | 1 | ||||||
| Creditors | 1 742 | 4 115 | 2 253 | 2 575 | 13 725 | 17 762 | 11 647 |
| Creditors Due Within One Year | 1 742 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 187 | 360 | |||||
| Net Current Assets Liabilities | -711 | 233 | 791 | 1 316 | -53 | 2 633 | 3 473 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 1 742 | 4 082 | 1 747 | 1 713 | 13 319 | 13 003 | 11 450 |
| Other Taxation Social Security Payable | 33 | 506 | 862 | 406 | 421 | 197 | |
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 749 | 1 439 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 749 | 690 | |||||
| Total Assets Less Current Liabilities | -711 | 233 | 791 | 1 878 | 839 | 2 633 | 3 473 |
| Trade Debtors Trade Receivables | 1 900 | 346 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 547 | ||||||
| Disposals Property Plant Equipment | 1 439 | ||||||
| Trade Creditors Trade Payables | 4 338 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 28th August 2023 filed on: 28th, August 2023 |
confirmation statement | Free Download (3 pages) |
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