PEARL UK DEVELOPMENTS LIMITED

Overview

Company Name	PEARL UK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05944251
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2006

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 UK DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PEARL UK DEVELOPMENTS LIMITED located?

Registered Office Address	Trust House C/O Isaacs St James Business Park, 5 New Augustus Street BD1 5LL Bradford West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PEARL UK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PEARL UK DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for PEARL UK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Sep 28, 2023	Change of details for Mr Shaheen Shah as a person with significant control on Sep 22, 2023	2 pages	PSC04

Sep 28, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Change of details for Mr Shaheen Shah as a person with significant control on Sep 22, 2022	2 pages	PSC04

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 21, 2020	Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on Oct 21, 2020	1 pages	AD01

Oct 01, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 04, 2019	Notification of Shaheen Shah as a person with significant control on Aug 11, 2019	2 pages	PSC01

Oct 04, 2019	Confirmation statement made on Sep 22, 2019 with updates	4 pages	CS01

Oct 04, 2019	Cessation of Mohammadda Shah as a person with significant control on Aug 11, 2019	1 pages	PSC07

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 13, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Oct 19, 2017	Change of details for Sultan Shah as a person with significant control on Sep 23, 2016	2 pages	PSC04

Oct 19, 2017	Confirmation statement made on Sep 22, 2017 with updates	5 pages	CS01

Oct 19, 2017	Change of details for Sultan Shah as a person with significant control on Sep 23, 2016	2 pages	PSC04

Oct 19, 2017	Change of details for Mr Hussain Shah as a person with significant control on Sep 23, 2016	2 pages	PSC04

View All Filings

Who are the officers of PEARL UK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Sultan 10 Undercliffe Lane BD3 0DW Bradford West Yorkshire	Sep 26, 2006		Secretary	10 Undercliffe Lane BD3 0DW Bradford West Yorkshire		British		116054790001
SHAH, Hussain 10 Undercliffe Lane BD3 0DW Bradford West Yorkshire	Sep 26, 2006		Director	10 Undercliffe Lane BD3 0DW Bradford West Yorkshire	England	British	1970-5	109328080001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 22, 2006	Sep 25, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 22, 2006	Sep 25, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL UK DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaheen Shah St James Business Park, 5 New Augustus Street BD1 5LL Bradford Trust House C/O Isaacs West Yorkshire England	Aug 11, 2019	St James Business Park, 5 New Augustus Street BD1 5LL Bradford Trust House C/O Isaacs West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mohammadda Shah St James Business Park 5 New Augustus Street BD1 5LL Bradford Trust House, Ground Floor England	Apr 06, 2016	St James Business Park 5 New Augustus Street BD1 5LL Bradford Trust House, Ground Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sultan Shah St James Business Park 5 New Augustus Street BD1 5LL Bradford Trust House, Ground Floor England	Apr 06, 2016	St James Business Park 5 New Augustus Street BD1 5LL Bradford Trust House, Ground Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hussain Shah St James Business Park 5 New Augustus Street BD1 5LL Bradford Trust House, Ground Floor England	Apr 06, 2016	St James Business Park 5 New Augustus Street BD1 5LL Bradford Trust House, Ground Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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