White Pearl Associates Limited

General information

Name:

White Pearl Associates Ltd

Office Address:

5 Argosy Court Scimitar Way Whitley Business Park CV3 4GA Coventry

Number: 05374869

Incorporation date: 2005-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05374869 - reg. no. of White Pearl Associates Limited. The company was registered as a Private Limited Company on Thu, 24th Feb 2005. The company has existed in this business for the last 19 years. This business can be reached at 5 Argosy Court Scimitar Way Whitley Business Park in Coventry. The headquarters' zip code assigned is CV3 4GA. The enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. The company's latest filed accounts documents cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was submitted on Friday 24th February 2023.

There seems to be a solitary director at the current moment overseeing this limited company, namely Sunil M. who's been performing the director's responsibilities since Thu, 24th Feb 2005. Since 2005 Stephanie B., had fulfilled assigned duties for the limited company up until the resignation in September 2019. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Sunil M. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Sunil M.

Role: Director

Appointed: 11 September 2019

Latest update: 18 January 2024

Sunil M.

Role: Secretary

Appointed: 01 February 2007

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: David L. owns 1/2 or less of company shares. Peter S. owns 1/2 or less of company shares.

David L.
Notified on 24 October 2017
Nature of control:
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 November 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
19
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