Pearlcare Investments Limited. net worth, address, company information. Free

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Pearlcare Investments Limited (reg no 05516946) is a private limited company established on 2005-07-25. The business is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU. Pearlcare Investments Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Pearlcare Investments Limited
Number	05516946
Date of Incorporation:	Mon, 25th Jul 2005
End of financial year:	31 December
Address:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the aforementioned company, we can name: Daniel M. (in the company from 25 July 2005). 1 secretary is also present: Ajala M. (appointed on 25 July 2005). The Companies House reports 1 person of significant control - Ajala M., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ajala M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 4th May 2021 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 21st, October 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 29th Jun 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 20th, March 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Mon, 8th Oct 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 9th Jan 2019 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 9th Jan 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(CH03) On Wed, 9th Jan 2019 secretary's details were changed filed on: 9th, January 2019 \| officers	Free Download (1 page)
(CH01) On Mon, 8th Oct 2018 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 29th Jun 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, April 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 9th, October 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Wed, 27th Jul 2016 filed on: 26th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 29th Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 28th Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Wed, 29th Jul 2015 filed on: 20th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 30th Jul 2015 filed on: 21st, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 25th Jul 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 14th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 26th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 29th, May 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
(288b) On Fri, 12th Aug 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On Fri, 12th Aug 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares on Mon, 25th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Mon, 25th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, August 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2005 \| incorporation	Free Download (17 pages)

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