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Pearlfisher Limited

Pearlfisher Limited is an active company incorporated on 2 October 1992 with the registered office located in London, Greater London. Pearlfisher Limited was registered 32 years ago.
Status
Active
Active since 8 years ago
Company No
02752573
Private limited company
Age
32 years
Incorporated 2 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
17 Hanbury Street
London
E1 6QR
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 71 Moscow Road London W2 4XW United Kingdom
Telephone
02076038666
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • Design Consultant • British • Lives in UK • Born in Dec 1956
Director • Design Consultant • British • Lives in UK • Born in May 1961
Mr Jonathon David Burns Ford
PSC • British • Lives in England • Born in May 1961
Mr Michael Raymond Branson
PSC • British • Lives in UK • Born in Dec 1956
Ms Karen Jayne Welman
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Multicoloured Octopus Limited
Michael Raymond Branson and Jonathan David Burns Ford are mutual people.
Active
Bluepearl Property Limited
Jonathan David Burns Ford is a mutual person.
Active
En Creative Projects Limited
Jonathan David Burns Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Michael Raymond Branson Details Changed
3 Years Ago on 16 Dec 2021
Mr Michael Raymond Branson (PSC) Details Changed
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Get Credit Report
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Documents
Registered office address changed from 71 Moscow Road London W2 4XW United Kingdom to 17 Hanbury Street London E1 6QR on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 2 October 2022 with updates
Submitted on 14 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Change of details for Mr Michael Raymond Branson as a person with significant control on 16 December 2021
Submitted on 27 Apr 2022
Director's details changed for Michael Raymond Branson on 16 December 2021
Submitted on 27 Apr 2022
Confirmation statement made on 2 October 2021 with updates
Submitted on 6 Oct 2021
Repayment History
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