General information

Name:

Pearladd Ltd

Office Address:

Suite 4.3, 4th Floor Exchange Court 1 Dale Street L2 2ET Liverpool

Number: 01852858

Incorporation date: 1984-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 is the date that marks the launching of Pearladd Limited, a firm which is situated at Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool. This means it's been fourty years Pearladd has prospered in the business, as the company was registered on 1984-10-05. The registration number is 01852858 and the company area code is L2 2ET. The enterprise's SIC and NACE codes are 99999, that means Dormant Company. Pearladd Ltd reported its latest accounts for the period up to March 31, 2022. The company's most recent confirmation statement was filed on September 16, 2023.

Due to this particular enterprise's constant expansion, it became vital to formally appoint extra directors: Charles S. and Anthony C. who have been assisting each other since 2015-03-31 for the benefit of this specific company. Moreover, the director's duties are regularly helped with by a secretary - Janet G., who joined the company on 1998-12-04.

Financial data based on annual reports

Company staff

Charles S.

Role: Director

Appointed: 31 March 2015

Latest update: 7 February 2024

Anthony C.

Role: Director

Appointed: 18 October 2011

Latest update: 7 February 2024

Janet G.

Role: Secretary

Appointed: 04 December 1998

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Atmore Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Exchange Court, 1 Dale Street, L2 2ET and was registered as a PSC under the reg no 1125824.

Atmore Properties Limited
Address: Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, L2 2ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1125824
Notified on 5 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Melvyn G.
Notified on 5 September 2016
Ceased on 5 September 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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