Pearl Lily Company Secretaries Limited in London, SW10 0DE

Description

Data updated on: 01-11-2023

This company referred to as Pearl Lily Company Secretaries was started on 2011/11/15 as a Private Limited Company. This company's office can be reached at London on 5 Purcell House, C/o J Vyse. Should you need to contact the company by mail, its post code is SW10 0DE. The office registration number for Pearl Lily Company Secretaries Limited is 07847515. This company's classified under the NACE and SIC code 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. The firm's latest accounts were submitted for the period up to 2022-11-30 and the most current confirmation statement was filed on 2022-11-15.

Right now, this limited company is guided by one managing director: Jonathan V., who was appointed in 2011.

The companies that control this firm are as follows: Pearl Lily Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dock Road, E16 1AG and was registered as a PSC under the registration number 10033392.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets							1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities							1	1	1	1	1	1
Total Assets Less Current Liabilities							1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Jonathan V.

Role: Director

Appointed: 15 November 2011

Latest update: 17 March 2024

People with significant control

Pearl Lily Holdings Limited

Address: 1 Dock Road, London, E16 1AG, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Wales

Place registered Companies House

Registration number 10033392

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 5 July 2013
Start Date For Period Covered By Report	2011-11-15
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	5 July 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	1 August 2014
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	19 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	22 December 2015
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	27 June 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	9 May 2018
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	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	01 December 2022
End Date For Period Covered By Report	30 November 2023

Pearl Lily Company Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan V.

People with significant control

Pearl Lily Holdings Limited

Accounts Documents

Company filings

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