PEARL FASHCO LIMITED
Overview
| Company Name | PEARL FASHCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09103626 |
| 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 FASHCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEARL FASHCO LIMITED located?
| Registered Office Address | Unit 3 18 Plumbers Row E1 1EP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARL FASHCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEARL FASHCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for PEARL FASHCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Salim Ibrahim Patel as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Change of details for Pearl Famco Limited as a person with significant control on Jan 07, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Solar House Alpine Way Beckton London E6 6LA United Kingdom to Unit 3 18 Plumbers Row London E1 1EP on Jan 14, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mustakali Ismail Vali Patel as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Pearl Famco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 30 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 22 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of PEARL FASHCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEIN, Mohamed Ismail | Director | 18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom | England | British | Director | 129523250001 | ||||
| PATEL, Salim Ibrahim | Director | 18 Plumbers Row E1 1EP London Unit 3 United Kingdom | England | British | Director | 62594350002 | ||||
| PATEL, Yunus | Director | 18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom | England | British | Director | 90728760001 | ||||
| PATEL, Mustakali Ismail Vali | Director | 18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom | England | British | Director | 62594230002 | ||||
| PATEL, Salim Ibrahim | Director | 18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom | England | British | Director | 62594350002 |
Who are the persons with significant control of PEARL FASHCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Famco Limited | Apr 06, 2016 | 18 Plumbers Row E1 1EP London Unit 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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