PEARLINVEST LTD
Overview
| Company Name | PEARLINVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07696946 |
| 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 PEARLINVEST LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PEARLINVEST LTD located?
| Registered Office Address | Quadrant Court 49 Calthorpe Road B15 1TH Edgbaston Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARLINVEST LTD?
| Company Name | From | Until |
|---|---|---|
| PROACTIVE BOOKKEEPING SERVICES (UK) LTD | Jul 07, 2011 | Jul 07, 2011 |
What are the latest accounts for PEARLINVEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PEARLINVEST LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for PEARLINVEST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from Crown House 123 Hagley Road Edgbaston Birmingham West Midlands B16 8LD England to Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th on Sep 26, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Somerville House 20-22 Harborne Road Birmingham B15 3AA to Crown House 123 Hagley Road Edgbaston Birmingham West Midlands B16 8LD on Nov 25, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of PEARLINVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALSI, Raja Singh | Director | 49 Calthorpe Road B15 1TH Edgbaston Quadrant Court Birmingham United Kingdom | England | British | 127403570001 | |||||
| KALSI, Sonia | Director | Regent Street B66 3BG Smethwick 22 West Midlands England | United Kingdom | Indian | 178595470001 | |||||
| MEHTA, Satish Kumar | Director | Harborne Road B68 9JF Oldbury 65 United Kingdom | England | British | 47240490002 |
Who are the persons with significant control of PEARLINVEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raja Singh Kalsi | May 28, 2016 | 49 Calthorpe Road B15 1TH Edgbaston Quadrant Court Birmingham United Kingdom | 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