Pearl Restaurants Limited. net worth, address, company information. Free

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Pearl Restaurants Limited (registration number 07849017) is a private limited company legally formed on 2011-11-16. This firm is registered at Unit 19 Mitchell Point, Ensign Way, Hamble SO31 4RF. Having undergone a change in 2011-12-22, the previous name this firm used was Fyeo Cardiff Limited. Pearl Restaurants Limited is operating under SIC: 56301 which stands for "licensed clubs".

Company details

Name	Pearl Restaurants Limited
Number	07849017
Date of Incorporation:	2011-11-16
End of financial year:	31 January
Address:	Unit 19 Mitchell Point, Ensign Way, Hamble, SO31 4RF
SIC code:	56301 - Licensed clubs

When it comes to the 2 directors that can be found in this particular company, we can name: Glenn N. (appointed on 08 February 2021), Christopher K. (appointment date: 26 November 2012). 1 secretary is there as well: Barbara H. (appointed on 01 March 2021). The official register lists 4 persons of significant control, BH31 6JN Verwood, Dorset. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jennifer N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	106,226	113,669	125,271	95,433	59,428	116,253	163,084	251,655
Fixed Assets	123,270	11,701	242,496	418,341	407,372	373,186	344,021	310,462
Total Assets Less Current Liabilities	-16,465	7,851	-18,136	77,521	73,622	73,298	41,389	97,145

People with significant control

Tavato Limited

1 April 2017

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales,
Place registered	England And Wales
Registration number	08512873
Nature of control:	25-50% voting rights 25-50% shares

Blade Consultancy Limited

1 April 2017

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales,
Place registered	England And Wales
Registration number	08347962
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jennifer N.

6 April 2016 - 31 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher K.

6 April 2016 - 31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 16th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 16th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 16th November 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 16th December 2022 director's details were changed filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 17th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 16th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
(CH01) On Thursday 13th May 2021 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st May 2021 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP03) On Monday 1st March 2021 - new secretary appointed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th February 2021. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 23rd, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 16th November 2020 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Friday 31st January 2020 filed on: 1st, July 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 16th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 26th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 16th November 2018 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 12th, April 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England to Unit 19 Mitchell Point Ensign Way Hamble Hampshire SO31 4RF on Tuesday 3rd April 2018 filed on: 3rd, April 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 31st March 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Saturday 1st April 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 16th November 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Saturday 1st April 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 31st March 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 16th November 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from The Armoury Unit R1 Fort Wallington Fareham Hampshire PO16 8TT to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on Monday 8th August 2016 filed on: 8th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 16th November 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 24th, November 2015 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 22nd, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 16th November 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 24th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 16th November 2013 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 16th November 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Monday 17th December 2012. filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 26th November 2012 filed on: 14th, December 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Tuesday 31st July 2012, originally was Friday 30th November 2012. filed on: 5th, July 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed fyeo cardiff LIMITEDcertificate issued on 22/12/11 filed on: 22nd, December 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 12th December 2011 change of name
(CONNOT) Change of name notice filed on: 22nd, December 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, November 2011 \| incorporation	Free Download (7 pages)

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