Pearl Management (grimsby) Limited

General information

Name:

Pearl Management (grimsby) Ltd

Office Address:

107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire

Number: 03969897

Incorporation date: 2000-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearl Management (grimsby) came into being in 2000 as a company enlisted under no 03969897, located at DN31 3ER North East Lincolnshire at 107 Cleethorpe Road. This company has been in business for twenty four years and its last known status is active. This company started under the name Zouave Software, though for the last 23 years has been on the market under the name Pearl Management (grimsby) Limited. The firm's SIC code is 96090 which stands for Other service activities not elsewhere classified. Its most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-04-11.

For this particular limited company, just about all of director's assignments have so far been executed by Christopher F. who was appointed on 2001-02-23. The following limited company had been controlled by Jill B. until 2008-03-01. Additionally another director, namely Adele M. gave up the position in August 2009. At least one secretary in this firm is a limited company, specifically Apr Secretaries Ltd.

  • Previous company's names
  • Pearl Management (grimsby) Limited 2001-04-06
  • Zouave Software Limited 2000-04-11

Financial data based on annual reports

Company staff

Apr Secretaries Ltd

Role: Corporate Secretary

Appointed: 23 February 2001

Address: Cleethorpe Road, Grimsby, South Humberside, DN31 3ER

Latest update: 18 March 2024

Christopher F.

Role: Director

Appointed: 23 February 2001

Latest update: 18 March 2024

People with significant control

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

Christopher F.
Notified on 11 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 August 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 September 2014
Date Approval Accounts 4 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
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