PEARL ALTITUDE LIMITED: Filings

  • Overview

    Company NamePEARL ALTITUDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11241271
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEARL ALTITUDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 50 New Bond Street London W1S 1BJ to 25 Argyll Street London W1F 7TU on Sep 21, 2026

    1 pagesAD01

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Ms Olivia Hinds as a director on Jul 04, 2025

    2 pagesAP01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Garwood as a director on Jan 21, 2025

    1 pagesTM01

    Registration of charge 112412710003, created on Nov 19, 2024

    83 pagesMR01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Change of details for Pearl Ocean Uk Midco Limited as a person with significant control on Jul 05, 2019

    2 pagesPSC05

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Appointment of Mr Joseph Garwood as a director on Jul 17, 2023

    2 pagesAP01

    Appointment of Mr Richard Allington as a director on Jul 18, 2023

    2 pagesAP01

    Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023

    1 pagesTM01

    Confirmation statement made on Mar 07, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    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