General information

Name:

Pearl Phoenix Ltd

Office Address:

87 North Road Parkstone Poole BH14 0LT Dorset

Number: 04557730

Incorporation date: 2002-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearl Phoenix Limited is categorised as Private Limited Company, that is based in 87 North Road, Parkstone Poole in Dorset. The office's zip code BH14 0LT. The enterprise has been prospering nineteen years in this business. The firm's reg. no. is 04557730. The enterprise's SIC code is 56103, that means Take-away food shops and mobile food stands. Pearl Phoenix Ltd released its latest accounts for the financial year up to 2020-10-31. The firm's most recent annual confirmation statement was filed on 2020-10-09.

According to the latest update, there’s a solitary managing director in the company: Sze C. (since 2002-10-09). Since 2002 Chandra A., had been supervising the firm till the resignation nineteen years ago. Additionally another director, namely Wai C. resigned 7 years ago. In order to provide support to the directors, the firm has been utilizing the skillset of Sze C. as a secretary since the appointment on 2002-10-09.

Sze C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sze C.

Role: Secretary

Appointed: 09 October 2002

Latest update: 30 November 2021

Sze C.

Role: Director

Appointed: 09 October 2002

Latest update: 30 November 2021

People with significant control

Sze C.
Notified on 6 April 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 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 23 October 2021
Confirmation statement last made up date 09 October 2020
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 7 March 2014
Annual Accounts 18 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 18 April 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 February 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 21 March 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 21 March 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 (AA)
filed on: 26th, April 2021
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
19
Company Age

Similar companies nearby

Closest companies