The Pearl Clasp Company Limited. net worth, address, company information. Free

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The Pearl Clasp Company Limited (Companies House Registration Number 04749316) is a private limited company incorporated on 2003-04-30 originating in United Kingdom. This firm is located at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Changed on 2003-05-28, the previous name this enterprise used was Portmoor Limited. The Pearl Clasp Company Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	The Pearl Clasp Company Limited
Number	04749316
Date of Incorporation:	Wed, 30th Apr 2003
End of financial year:	30 April
Address:	19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Moshe B. (appointed on 15 May 2003). 1 secretary is also there: Rafaella B. (appointed on 15 May 2003). The official register lists 2 persons of significant control, namely: Moshe B. owns 1/2 or less of shares, 1/2 or less of voting rights, Rafaella B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	30,371	10,390	10,670	7,336	7,265	6,002	6,345	10,703	13,451	14,299	23,227	27,921	27,990
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-2,125	-4,839	-5,742	-7,014	-6,452	-3,933	-	-	-	-	-	-	-
Tangible Fixed Assets	708	530	398	298	224	168	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,125	-4,839	-5,742	-7,014	-6,452	-3,933	-7,136	-8,877	-11,647	-13,603	-12,384	-12,170	-6,186

People with significant control

Moshe B.

6 April 2016

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

Rafaella B.

6 April 2016

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

Filings

Categories:

	Download filing
(CH01) On Monday 24th September 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)

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(CH01) On Monday 24th September 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(CH03) On Monday 15th February 2016 secretary's details were changed filed on: 13th, May 2016 \| officers	Free Download (1 page)
(CH01) On Monday 15th February 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 30th April 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 21st, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 30th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 5th May 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(CH03) On Thursday 25th April 2013 secretary's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 25th April 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 30th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 30th April 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 30th April 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 21st, January 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Thursday 21st January 2010 from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD filed on: 21st, January 2010 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 20/06/06 from: 19-20 bourne courne southend road woodford green essex IG8 8HD filed on: 20th, June 2006 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 20/06/06 from: 19-20 bourne courne southend road woodford green essex IG8 8HD filed on: 20th, June 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/11/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD filed on: 7th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD filed on: 7th, November 2005 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, June 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, June 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Friday 9th May 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Monday 17th May 2004 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 1 shares on Friday 9th May 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Monday 17th May 2004 (Secretary's particulars changed;director's particulars changed) annual return
(CERTNM) Company name changed portmoor LIMITEDcertificate issued on 28/05/03 filed on: 28th, May 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed portmoor LIMITEDcertificate issued on 28/05/03 filed on: 28th, May 2003 \| change of name	Free Download (2 pages)
(287) Registered office changed on 24/05/03 from: c/o freedman stuart consultants the charter house charter mews 18A beehive lane ilford IG1 3RD filed on: 24th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/03 from: c/o freedman stuart consultants the charter house charter mews 18A beehive lane ilford IG1 3RD filed on: 24th, May 2003 \| address	Free Download (1 page)
(288a) On Saturday 24th May 2003 New director appointed filed on: 24th, May 2003 \| officers	Free Download (2 pages)
(288a) On Saturday 24th May 2003 New secretary appointed filed on: 24th, May 2003 \| officers	Free Download (2 pages)
(288a) On Saturday 24th May 2003 New director appointed filed on: 24th, May 2003 \| officers	Free Download (2 pages)
(288a) On Saturday 24th May 2003 New secretary appointed filed on: 24th, May 2003 \| officers	Free Download (2 pages)
(288b) On Friday 16th May 2003 Secretary resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
(288b) On Friday 16th May 2003 Director resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
(288b) On Friday 16th May 2003 Secretary resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
(288b) On Friday 16th May 2003 Director resigned filed on: 16th, May 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 15/05/03 from: 6-8 underwood street london N1 7JQ filed on: 15th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 15/05/03 from: 6-8 underwood street london N1 7JQ filed on: 15th, May 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, April 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 30th, April 2003 \| incorporation	Free Download (17 pages)

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