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Pearlfinders Limited

Pearlfinders Limited is an active company incorporated on 29 June 2002 with the registered office located in London, Greater London. Pearlfinders Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04473277
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 15 January 2026 (2 months remaining)
Address
Fora
Great Eastern Street
London
EC2A 3EJ
England
Address changed on 1 May 2025 (5 months ago)
Previous address was 3rd Floor 24-32 Stephenson Way London NW1 2HD England
Telephone
02078335260
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1964
Director • Marketing Consultant • British • Lives in England • Born in Aug 1979
ING Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainmaker Consulting Limited
Denise Colbourne and are mutual people.
Active
Ingenuity ABM Limited
Christopher Simon Kemp is a mutual person.
Active
Future Factory Consultants Limited
Christopher Simon Kemp is a mutual person.
Active
ING Holdings Limited
Christopher Simon Kemp is a mutual person.
Active
Reg & Co. Limited
Christopher Simon Kemp is a mutual person.
Active
Hippocampus Media Ltd
Christopher Simon Kemp is a mutual person.
Active
Ingenuity Topco Limited
Christopher Simon Kemp is a mutual person.
Active
Ingenuity Midco Limited
Christopher Simon Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£152.09K
Decreased by £46.65K (-23%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£839.71K
Decreased by £10.51K (-1%)
Total Liabilities
-£408.11K
Decreased by £63.41K (-13%)
Net Assets
£431.6K
Increased by £52.9K (+14%)
Debt Ratio (%)
49%
Decreased by 6.86% (-12%)
Latest Activity
New Charge Registered
6 Days Ago on 17 Oct 2025
Accounting Period Shortened
8 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Mr Christopher Simon Kemp Appointed
6 Months Ago on 31 Mar 2025
William Colbourne Resigned
6 Months Ago on 31 Mar 2025
Denese Colbourne Resigned
6 Months Ago on 31 Mar 2025
Denese Colbourne Resigned
6 Months Ago on 31 Mar 2025
Ing Holdings Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
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Documents
Registration of charge 044732770002, created on 17 October 2025
Submitted on 21 Oct 2025
Previous accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 15 Oct 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 9 Jul 2025
Registered office address changed from 3rd Floor 24-32 Stephenson Way London NW1 2HD England to Fora Great Eastern Street London EC2A 3EJ on 1 May 2025
Submitted on 1 May 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Termination of appointment of Denese Colbourne as a secretary on 31 March 2025
Submitted on 9 Apr 2025
Cessation of William Colbourne as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Denese Colbourne as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of William Colbourne as a director on 31 March 2025
Submitted on 9 Apr 2025
Repayment History
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