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PEARLING INVESTMENTS LTD

PEARLING INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEARLING INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14657391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARLING INVESTMENTS LTD?

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

    Where is PEARLING INVESTMENTS LTD located?

    Registered Office Address
    105 Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARLING INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PEARLING INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for PEARLING INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on Apr 08, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		6 pagesAA

    Confirmation statement made on Feb 12, 2024 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2023

    Statement of capital on Feb 13, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEARLING INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDOFF, Pesach
    Eade Road, Occ Building A
    2nd Floor, Unit 11d
    N4 1TJ London
    105
    United Kingdom
    		Director
    Eade Road, Occ Building A
    2nd Floor, Unit 11d
    N4 1TJ London
    105
    United Kingdom
    		EnglandBritish151536720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARLING INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pesach Davidoff
    Eade Road, Occ Building A
    2nd Floor, Unit 11d
    N4 1TJ London
    105
    United Kingdom
    		Feb 13, 2023
    Eade Road, Occ Building A
    2nd Floor, Unit 11d
    N4 1TJ London
    105
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0