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Pearce Investments Limited

Pearce Investments Limited is a dormant company incorporated on 18 April 2005 with the registered office located in London, Greater London. Pearce Investments Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05426976
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Apr 1973
Mr Mario La Porta
PSC • Italian • Lives in Italy • Born in Sep 1945
Shareholders, PSCs & Group Structure
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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
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£679.01K
Same as previous period
Total Liabilities
-£709.99K
Same as previous period
Net Assets
-£30.98K
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Nicholas Richard Hogan Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Laggan Secretaries Details Changed
12 Years Ago on 1 Feb 2013
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 30 Jun 2025
Secretary's details changed for Laggan Secretaries on 1 February 2013
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Jul 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 20 Jul 2022
Repayment History
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