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Marks And Spencer Pearl (1) Limited
Marks And Spencer Pearl (1) Limited is a dormant company incorporated on 4 August 2022 with the registered office located in London, Greater London. Marks And Spencer Pearl (1) Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14276824
Private limited company
Age
3 years
Incorporated
4 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(1 month ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
2 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Marks And Spencer Pearl (1) Limited
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
England
Same address since
incorporation
Companies in W2 1NW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jennifer Caroline Johns
Director • British • Lives in England • Born in Jun 1982
Kayleigh Redhead
Director • British • Lives in England • Born in Aug 1992
Robert Dylan Lyons
Secretary
Marks And Spencer P.L.C
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Manford (Textiles) Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
St.Michael (Textiles) Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
Marks And Sparks Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
Marks And Spencer Property Developments Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
Amethyst Leasing (Holdings) Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
M & S Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
Marks And Spencer (Northern Ireland) Limited
Jennifer Caroline Johns and Kayleigh Redhead are mutual people.
Active
2 Warriner Gardens Limited
Jennifer Caroline Johns is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Miss Jennifer Caroline Fuller Details Changed
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Miss Jennifer Caroline Fuller Appointed
1 Year 9 Months Ago on 8 Dec 2023
Kayleigh Redhead Appointed
1 Year 9 Months Ago on 8 Dec 2023
Adam Leslie Dobbs Resigned
1 Year 9 Months Ago on 8 Dec 2023
Nick James Folland Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Miss Jennifer Caroline Fuller on 20 May 2025
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 1 April 2023
Submitted on 8 Jan 2024
Termination of appointment of Nick James Folland as a director on 8 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Adam Leslie Dobbs as a director on 8 December 2023
Submitted on 13 Dec 2023
Appointment of Kayleigh Redhead as a director on 8 December 2023
Submitted on 13 Dec 2023
Appointment of Miss Jennifer Caroline Fuller as a director on 8 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
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Repayment History
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