General information

Name:

Pearloak Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 10820330

Incorporation date: 2017-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10820330 seven years ago, Pearloak Limited was set up as a Private Limited Company. The company's actual mailing address is 19 Leyden Street, London. The enterprise's principal business activity number is 99999 : Dormant Company. Pearloak Ltd filed its latest accounts for the period up to Friday 30th June 2023. The company's latest confirmation statement was submitted on Wednesday 14th June 2023.

Lisa Y. is this specific company's solitary managing director, who was assigned to lead the company three years ago. That business had been directed by Emma M. until 2021/11/13. What is more another director, specifically Jonathan P. quit in 2018. At least one secretary in this firm is a limited company, specifically Chalfen Secretaries Limited.

Financial data based on annual reports

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 15 June 2017

Address: Leyden Street, London, E1 7LE, England

Latest update: 15 January 2024

People with significant control

Executives who control the firm include: Nuala T. has substantial control or influence over the company. Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the registration number 04542138.

Nuala T.
Notified on 15 March 2024
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03140482
Notified on 15 June 2017
Ceased on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan P.
Notified on 15 June 2017
Ceased on 15 June 2017
Nature of control:
1/2 or less of shares
Alan R.
Notified on 15 June 2017
Ceased on 15 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2017-06-15
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024-03-15 (PSC02)
filed on: 2nd, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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