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Pearwood Light Ltd

Pearwood Light Ltd is an active company incorporated on 18 October 2023 with the registered office located in Exeter, Devon. Pearwood Light Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15220739
Private limited company
Age
1 year 10 months
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 18 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
First Floor, Units 3/4 Cranmere Court, Lustleigh Close
Matford Business Park
Exeter
Devon
EX2 8PW
United Kingdom
Address changed on 7 Sep 2024 (1 year ago)
Previous address was 1 Duffield Road Derby DE1 3BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Slovak • Lives in UK • Born in Mar 1991
PSC • Director • British • Lives in England • Born in Oct 1987 • Researcher
Director • British • Lives in UK • Born in Aug 1994
Director • English • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Light Homes Ltd
Kristina Repova and Dr Sonila Dardha are mutual people.
Active
Property Light Ltd
Kristina Repova is a mutual person.
Active
Blu Diamond Property Group Ltd
Ryan Paul Smith is a mutual person.
Active
Pearwood Capital Ltd
Dr Sonila Dardha is a mutual person.
Active
ALL Star Diamonds Ltd
Ryan Paul Smith is a mutual person.
Active
Auralight Living Ltd
Kristina Repova is a mutual person.
Active
LNL Light Homes Limited
Kristina Repova is a mutual person.
Active
PSB Gardens Ltd
Ryan Paul Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£81.24K
Turnover
Unreported
Employees
2
Total Assets
£87.6K
Total Liabilities
-£95.01K
Net Assets
-£7.41K
Debt Ratio (%)
108%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
Dr Sonila Dardha Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year Ago on 7 Sep 2024
Property Light Ltd (PSC) Resigned
1 Year Ago on 5 Sep 2024
Sonila Dardha (PSC) Appointed
1 Year Ago on 5 Sep 2024
Kristina Repova (PSC) Appointed
1 Year Ago on 5 Sep 2024
Blu Diamond Property Group Ltd (PSC) Resigned
1 Year Ago on 5 Sep 2024
Miss Kristina Repova Details Changed
1 Year Ago on 5 Sep 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Director's details changed for Dr Sonila Dardha on 28 February 2025
Submitted on 3 Jun 2025
Registration of charge 152207390001, created on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 10 Sep 2024
Certificate of change of name
Submitted on 9 Sep 2024
Termination of appointment of Aidan Smith as a director on 5 September 2024
Submitted on 7 Sep 2024
Termination of appointment of Ryan Paul Smith as a director on 5 September 2024
Submitted on 7 Sep 2024
Appointment of Dr Sonila Dardha as a director on 5 September 2024
Submitted on 7 Sep 2024
Director's details changed for Miss Kristina Repova on 5 September 2024
Submitted on 7 Sep 2024
Registered office address changed from 1 Duffield Road Derby DE1 3BB United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 7 September 2024
Submitted on 7 Sep 2024
Repayment History
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