General information

Name:

Black Pearl Ltd

Office Address:

55 Edith Road CT11 0EB Ramsgate

Number: 05617621

Incorporation date: 2005-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Pearl Limited has existed in the United Kingdom for nineteen years. Registered with number 05617621 in 2005, the firm have office at 55 Edith Road, Ramsgate CT11 0EB. This firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Black Pearl Ltd released its latest accounts for the period up to 2022-11-23. The company's most recent annual confirmation statement was filed on 2022-11-02.

There's one managing director this particular moment leading this particular business, namely Michael H. who has been performing the director's duties since 2005-11-09. Since June 2008 Paul C., had performed assigned duties for the following business till the resignation 16 years ago. Additionally, the managing director's tasks are helped with by a secretary - Peter H., who was selected by the following business nineteen years ago.

Michael H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter H.

Role: Secretary

Appointed: 09 November 2005

Latest update: 4 February 2024

Michael H.

Role: Director

Appointed: 09 November 2005

Latest update: 4 February 2024

People with significant control

Michael H.
Notified on 8 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 23 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 November 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 6 December 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 August 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-23

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Free Download
Confirmation statement with no updates November 2, 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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