ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pearl Group Secretariat Services Limited

Pearl Group Secretariat Services Limited is a dormant company incorporated on 25 June 1998 with the registered office located in Birmingham, Worcestershire. Pearl Group Secretariat Services Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03588041
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Same address for the past 27 years
Telephone
01564202488
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1978
Director • Chartered Company Secretary • British • Lives in UK • Born in Oct 1978
Director • Company Secretary • British • Lives in UK • Born in Nov 1972
Impala Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Phoenix Life SCP Institution
Kerry Elizabeth Sutton, Kulbinder Kaur Dosanjh, and 1 more are mutual people.
Active
Scottish Mutual Assurance Society (The)
Kerry Elizabeth Sutton, Kulbinder Kaur Dosanjh, and 1 more are mutual people.
Active
Phoenix Life Assurance Limited
Kerry Elizabeth Sutton is a mutual person.
Active
Gresham Life Assurance Society Limited(The)
Kerry Elizabeth Sutton is a mutual person.
Active
The London Life Association Limited
Kulbinder Kaur Dosanjh is a mutual person.
Active
Pa (Gi) Limited
Kerry Elizabeth Sutton is a mutual person.
Active
Reassure FS Limited
Kulbinder Kaur Dosanjh is a mutual person.
Active
BL Telford Limited
Kulbinder Kaur Dosanjh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Aug 2025
Mrs Kerry Elizabeth Sutton Details Changed
5 Months Ago on 12 May 2025
Mrs Kerry Elizabeth Sutton Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mrs Kerry Sutton Details Changed
9 Months Ago on 1 Jan 2025
Ms Kerry Mcdermott Details Changed
9 Months Ago on 1 Jan 2025
Ms Kerry Elizabeth Mcdermott Details Changed
9 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Ms Kerry Mcdermott Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Get Credit Report
Discover Pearl Group Secretariat Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Secretary's details changed for Mrs Kerry Elizabeth Sutton on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mrs Kerry Elizabeth Sutton on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 May 2025
Secretary's details changed for Mrs Kerry Sutton on 1 January 2025
Submitted on 6 Jan 2025
Secretary's details changed for Ms Kerry Mcdermott on 1 January 2025
Submitted on 6 Jan 2025
Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 January 2025
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Ms Kerry Mcdermott on 11 January 2024
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year