General information

Name:

Perfect Pearl Co Limited

Office Address:

100 Hatton Garden EC1N 8NX London

Number: 08413300

Incorporation date: 2013-02-21

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

The company called Perfect Pearl was created on 2013-02-21 as a Private Limited Company. This company's head office may be found at London on 100 Hatton Garden. Assuming you need to get in touch with this company by post, its post code is EC1N 8NX. The official reg. no. for Perfect Pearl Co Ltd is 08413300. This company's declared SIC number is 46480 and their NACE code stands for Wholesale of watches and jewellery. The firm's most recent accounts cover the period up to 2021-02-21 and the most recent annual confirmation statement was submitted on 2021-02-21.

Within the company, the full range of director's tasks have so far been performed by David K. who was designated to this position in 2013. In order to find professional help with legal documentation, this company has been utilizing the skills of David K. as a secretary since February 2015.

David K. 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

David K.

Role: Secretary

Appointed: 21 February 2015

Latest update: 13 August 2023

David K.

Role: Director

Appointed: 21 February 2013

Latest update: 13 August 2023

People with significant control

David K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2022
Account last made up date 21 February 2021
Confirmation statement next due date 07 March 2022
Confirmation statement last made up date 21 February 2021
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2013-02-21
End Date For Period Covered By Report 2014-03-04
Date Approval Accounts 4 March 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-21
Date Approval Accounts 22 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-21
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-21

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
11
Company Age

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