HELLO PEARL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHELLO PEARL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16161720
    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 HELLO PEARL LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is HELLO PEARL LTD. located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELLO PEARL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for HELLO PEARL LTD.?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for HELLO PEARL LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Pendragon House 65 London Road St Albans AL1 1LJ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Jan 20, 2026

    1 pagesAD01

    Appointment of Ohs Secretaries Limited as a secretary on Jan 15, 2026

    2 pagesAP04

    Confirmation statement made on Jan 02, 2026 with updates

    5 pagesCS01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2025

    Statement of capital on Jan 03, 2025

    • Capital: GBP 10
    SH01

    Who are the officers of HELLO PEARL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHS SECRETARIES LIMITED
    Cheapside
    EC2V 6DN London
    9th Floor 107
    England
    Secretary
    Cheapside
    EC2V 6DN London
    9th Floor 107
    England
    Identification TypeUK Limited Company
    Registration Number06778592
    147090370002
    LOVETT, Joseph Peter
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United KingdomBritish330823270001

    What are the latest statements on persons with significant control for HELLO PEARL LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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