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	Jun 26, 2014

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for PEARL FASHCO LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Termination of appointment of Salim Ibrahim Patel as a director on Apr 30, 2025	1 pages	TM01

Apr 30, 2025	Termination of appointment of Yunus Patel as a director on Apr 30, 2025	1 pages	TM01

Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

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

Mar 25, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 27, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a small company made up to Jun 30, 2020	7 pages	AA

Feb 23, 2021	Appointment of Mr Salim Ibrahim Patel as a director on Feb 18, 2021	2 pages	AP01

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Jan 23, 2020	Change of details for Pearl Famco Limited as a person with significant control on Jan 07, 2020	2 pages	PSC05

Jan 14, 2020	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

Sep 05, 2019	Termination of appointment of Mustakali Ismail Vali Patel as a director on Sep 03, 2019	1 pages	TM01

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Apr 02, 2019	Group of companies' accounts made up to Jun 30, 2018	33 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Apr 10, 2018	Group of companies' accounts made up to Jun 30, 2017	34 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

Jun 30, 2017	Notification of Pearl Famco Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 07, 2017	Group of companies' accounts made up to Jun 30, 2016	30 pages	AA

View All Filings

Who are the officers of PEARL FASHCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSEIN, Mohamed Ismail 18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom	Jun 26, 2014		Director	18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom	England	British	1965-4	129523250001
PATEL, Mustakali Ismail Vali 18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom	Jun 26, 2014	Sep 03, 2019	Director	18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom	England	British	1948-6	62594230002
PATEL, Salim Ibrahim 18 Plumbers Row E1 1EP London Unit 3 United Kingdom	Feb 18, 2021	Apr 30, 2025	Director	18 Plumbers Row E1 1EP London Unit 3 United Kingdom	England	British	1962-6	62594350002
PATEL, Salim Ibrahim 18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom	Jun 26, 2014	Mar 11, 2015	Director	18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom	England	British	1962-6	62594350002
PATEL, Yunus 18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom	Jun 26, 2014	Apr 30, 2025	Director	18 Plumbers Row Whitechapel E1 1EP London Unit 4 United Kingdom	England	British	1967-2	90728760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL FASHCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Famco Limited

Apr 06, 2016

18 Plumbers Row

E1 1EP London

Unit 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09101391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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