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Pearl Place Investments Limited

Pearl Place Investments Limited is an active company incorporated on 19 May 2023 with the registered office located in London, Greater London. Pearl Place Investments Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14882143
Private limited company
Age
2 years 6 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (6 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 19 May30 Sep 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
New Burlington House, 1075
Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was C/O Cohen Arnold, New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1981
Marlene Saban
PSC • Israeli • Lives in Israel • Born in May 1963
Yaron Reuven Peretz
PSC • Israeli • Lives in Israel • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.38K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.12M
Total Liabilities
-£8.92K
Net Assets
£1.11M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Accounting Period Extended
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Ms Lisa Migdal Details Changed
1 Year 7 Months Ago on 16 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Ms Lisa Migdal Appointed
2 Years 1 Month Ago on 11 Oct 2023
Rebecca Sacks Resigned
2 Years 1 Month Ago on 11 Oct 2023
Incorporated
2 Years 6 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Previous accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 21 May 2024
Director's details changed for Ms Lisa Migdal on 16 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Rebecca Sacks as a director on 11 October 2023
Submitted on 11 Oct 2023
Appointment of Ms Lisa Migdal as a director on 11 October 2023
Submitted on 11 Oct 2023
Registered office address changed from C/O Cohen Arnold, New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 11 October 2023
Submitted on 11 Oct 2023
Incorporation
Submitted on 19 May 2023
Repayment History
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