South Sea Pearl Company Limited

General information

Name:

South Sea Pearl Company Ltd

Office Address:

Mcphersons Walpole Harding Telecom House 125 - 135 Preston Road BN1 6AF Brighton

Number: 02323303

Incorporation date: 1988-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

South Sea Pearl Company is a company registered at BN1 6AF Brighton at Mcphersons Walpole Harding Telecom House. This firm has been registered in year 1988 and is established under the identification number 02323303. This firm has been active on the UK market for 36 years now and company official state is active. This company's registered with SIC code 32120, that means Manufacture of jewellery and related articles. South Sea Pearl Company Ltd reported its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2022-11-25.

There's 1 director at present overseeing this particular business, specifically Wendy D. who's been utilizing the director's tasks for 36 years. Peter T. had performed assigned duties for the business until the resignation in November 2019. Additionally a different director, including Joanna T. gave up the position in December 2021. In order to support the directors in their duties, this specific business has been using the skills of Joanna T. as a secretary since the appointment on 1991-04-27.

Financial data based on annual reports

Company staff

Wendy D.

Role: Director

Appointed: 01 January 2021

Latest update: 13 March 2024

Joanna T.

Role: Secretary

Appointed: 27 April 1991

Latest update: 13 March 2024

People with significant control

Wendy D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wendy D.
Notified on 17 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter T.
Notified on 6 April 2016
Ceased on 17 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

Office 10 1st Floor 88-90 Hatton Garden

Post code:

EC1N 8PN

City / Town:

London

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
35
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