PEARL MANAGEMENT (GRIMSBY) LIMITED
Overview
| Company Name | PEARL MANAGEMENT (GRIMSBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03969897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARL MANAGEMENT (GRIMSBY) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PEARL MANAGEMENT (GRIMSBY) LIMITED located?
| Registered Office Address | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL MANAGEMENT (GRIMSBY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZOUAVE SOFTWARE LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for PEARL MANAGEMENT (GRIMSBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEARL MANAGEMENT (GRIMSBY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for PEARL MANAGEMENT (GRIMSBY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Apr Secretaries Ltd as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 11 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 11 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEARL MANAGEMENT (GRIMSBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Christopher Terence | Director | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | United Kingdom | British | Director | 75662550008 | ||||
| APR SECRETARIES LTD | Secretary | 107 Cleethorpe Road DN31 3ER Grimsby South Humberside | 66069660002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ABBOTT, Stephen Peter | Director | 56 Signhills Avenue DN35 0BT Cleethorpes North East Lincolnshire | British | Director | 69812030002 | |||||
| BRENNAN, Jill | Director | 2 Ropewalk Caistor LN7 6QX Market Rasen Lincolnshire | England | Irish | Director | 69811960001 | ||||
| MIDDLETON, Adele | Director | Newlands Barn Newlands Hill Off Barnetby Lane DN20 0RB Elsham North Lincolnshire | United Kingdom | British | Director | 69811840003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PEARL MANAGEMENT (GRIMSBY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Terence Fuller | Apr 11, 2017 | DN31 3ER Grimsby 107 Cleethorpe Road N E Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0