Black Pearl Holding Ltd in London, W1U 6TU

Description

Data updated on: 01-11-2023

06837174 is a registration number assigned to Black Pearl Holding Ltd. This company was registered as a Private Limited Company on 2009/03/04. This company has been actively competing on the British market for the last 15 years. This company can be found at 120 Baker Street, 3rd Floor in London. The headquarters' postal code assigned is W1U 6TU. This company's SIC code is 70229 which means Management consultancy activities other than financial management. Black Pearl Holding Limited reported its account information for the financial year up to March 31, 2023. The firm's most recent annual confirmation statement was released on March 4, 2023.

Thomas A. is the following firm's individual managing director, who was appointed in 2009 in March.

Jiri M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 217	3 853	4 041	4 044	4 227	4 344	4 420

Balance Sheet
Cash Bank In Hand	900	11 905	73 934	21 741	33 338	43 390
Current Assets	4 934	11 905	73 934	21 741	33 338	43 390	17 101	5 100	47 600	9 865	9 709	9 709	9 709
Debtors	4 034
Net Assets Liabilities Including Pension Asset Liability	3 217	3 853	4 041	4 044	4 227	4 344	4 420
Net Assets Liabilities							4 420	4 533	4 057	2 655	3 076	3 076	3 076

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	3 017	3 653	3 841	3 844	4 027	4 144
Shareholder Funds	3 217	3 853	4 041	4 044	4 227	4 344	4 420

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	1 717	8 052
Net Current Assets Liabilities	3 217	3 853	4 041	4 044	4 227	4 344	4 420	4 533	4 057	2 655	3 076	3 076	3 076
Total Assets Less Current Liabilities	3 217	3 853	4 041	4 044	4 227	4 344	4 420	4 533	4 057	2 655	3 076	3 076	3 076
Average Number Employees During Period									1	1	1	1	1
Creditors							12 681	567	43 543	7 210	6 633	6 633	6 633
Creditors Due Within One Year		8 052	69 893	17 697	29 111	39 046	12 681
Number Shares Allotted			200	200	200	200
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		200	200	200	200	200

Company staff

Thomas A.

Role: Director

Appointed: 04 March 2009

Latest update: 25 April 2024

People with significant control

Jiri M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Annual Accounts 12 October 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	12 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts 17 October 2017
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	17 October 2017
Annual Accounts 30 October 2014
Date Approval Accounts	30 October 2014
Annual Accounts 23 October 2015
Date Approval Accounts	23 October 2015

Black Pearl Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas A.

Is Secretary Limited

People with significant control

Jiri M.

Accounts Documents

Company filings

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