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New Shanghai Pearl Limited

New Shanghai Pearl Limited is an active company incorporated on 23 December 2014 with the registered office located in Carshalton, Greater London. New Shanghai Pearl Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09365547
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
28 Beacon Grove
Carshalton
Surrey
SM5 3BA
Address changed on 7 Apr 2022 (3 years ago)
Previous address was 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
Telephone
020 37301717
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Restaurant • British • Lives in England • Born in Jul 1968
Director • Restaurant • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£52.32K
Decreased by £134 (-0%)
Total Liabilities
-£96.9K
Increased by £17.44K (+22%)
Net Assets
-£44.58K
Decreased by £17.57K (+65%)
Debt Ratio (%)
185%
Increased by 33.72% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mrs Sau Tsui (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Stephen Yu (PSC) Resigned
2 Months Ago on 1 Jul 2025
Stephen Yu Resigned
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Termination of appointment of Stephen Yu as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Cessation of Stephen Yu as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mrs Sau Tsui as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 3 Jan 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 25 Aug 2023
Micro company accounts made up to 31 May 2022
Submitted on 11 Nov 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
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