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Extra Pear Ltd

Extra Pear Ltd is an active company incorporated on 15 November 2023 with the registered office located in . Extra Pear Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15286187
Private limited company
Age
2 years
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (28 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
2 Lawn Manor Barnet Lane
Elstree
Borehamwood
WD6 3FT
England
Address changed on 28 Feb 2024 (1 year 9 months ago)
Previous address was 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Filipino • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Jan 1983
Ms Emma Pearl Grant
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotherwick Belle Ltd
Emma Pearl Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.58K
Total Liabilities
-£8.31K
Net Assets
£6.27K
Debt Ratio (%)
57%
Latest Activity
Confirmation Submitted
28 Days Ago on 13 Nov 2025
Micro Accounts Submitted
2 Months Ago on 28 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Ms Cecil Baquillas (PSC) Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Feb 2024
Ms Emma Pearl Grant Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Ms Cecil Baquillas Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Ms Emma Pearl Grant (PSC) Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Incorporated
2 Years Ago on 15 Nov 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Sep 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Change of details for Ms Emma Pearl Grant as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Ms Cecil Baquillas on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Ms Emma Pearl Grant on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Ms Cecil Baquillas as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Incorporation
Submitted on 15 Nov 2023
Repayment History
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