Oyster Pearl Limited

General information

Name:

Oyster Pearl Ltd

Office Address:

12 Fratton Road PO1 5BX Portsmouth

Number: 09125546

Incorporation date: 2014-07-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oyster Pearl Limited with reg. no. 09125546 has been on the market for 10 years. This Private Limited Company can be contacted at 12 Fratton Road, in Portsmouth and their post code is PO1 5BX. This firm known today as Oyster Pearl Limited, was earlier registered as Jeeves Hotels. The transformation has occurred in Monday 14th July 2014. This firm's classified under the NACE and SIC code 56101 and their NACE code stands for Licensed restaurants. 2023-05-31 is the last time when account status updates were filed.

This company has a solitary managing director now managing this particular business, specifically Nicholas R. who has been carrying out the director's assignments since Thursday 10th July 2014. For 3 years Samuel R., had been supervising this specific business until the resignation six years ago. As a follow-up a different director, including Thomas R. quit in April 2018.

  • Previous company's names
  • Oyster Pearl Limited 2014-07-14
  • Jeeves Hotels Limited 2014-07-10

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 10 July 2014

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Dylex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Denmead at Parklands Business Park, Forest Road, PO7 6XP, Hampshire and was registered as a PSC under the reg no 04719781.

Dylex Limited
Address: Ralls House Unit 3 Parklands Business Park, Forest Road, Denmead, Hampshire, PO7 6XP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04719781
Notified on 8 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas R.
Notified on 6 April 2016
Ceased on 8 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel R.
Notified on 6 April 2016
Ceased on 8 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas R.
Notified on 6 April 2016
Ceased on 8 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 10 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
Company Age

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