| Company Name | Pearll Ltd |
|---|---|
| Director | Michael John Fisher |
| Company Status | Active |
| Company Number | 09374169 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2015(9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Michael John Fisher |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Limes Lower Park Road Chester CH4 7BB Wales |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Shane Patrick Murnaghan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2017(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 July 2020) |
| Role | Company Director |
| Country of Residence | Ireland (Republic Of) |
| Correspondence Address | 47 Ely View, Old Court Rd Firhouse D24 Rr2y |
Location
| Registered Address | C/O Bowyers Accountants The Base, Dallam Lane Warrington Cheshire WA2 7NG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Fisher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 28 January 2023 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 10 September 2022 | Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022 (1 page) |
| 12 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 3 June 2021 | Statement of capital following an allotment of shares on 17 September 2019
|
| 3 June 2021 | Confirmation statement made on 1 May 2021 with updates (5 pages) |
| 3 June 2021 | Statement of capital following an allotment of shares on 17 September 2019
|
| 28 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 28 October 2020 | Director's details changed for Mr Michael John Fisher on 28 October 2020 (2 pages) |
| 28 October 2020 | Director's details changed for Mr Michael John Fisher on 22 October 2020 (2 pages) |
| 28 October 2020 | Change of details for Mr Michael John Fisher as a person with significant control on 22 October 2020 (2 pages) |
| 28 July 2020 | Director's details changed for Mr Michael John Fisher on 28 July 2020 (2 pages) |
| 20 July 2020 | Termination of appointment of Shane Patrick Murnaghan as a director on 17 July 2020 (1 page) |
| 3 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 10 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 10 June 2019 | Registered office address changed from Red Hill House Hope St Chester Cheshire CH4 8BU United Kingdom to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 10 June 2019 (1 page) |
| 28 May 2019 | Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to Red Hill House Hope St Chester Cheshire CH4 8BU on 28 May 2019 (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 21 March 2018 | Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 21 March 2018 (1 page) |
| 21 March 2018 | Registered office address changed from 1st Floor Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 21 March 2018 (1 page) |
| 22 January 2018 | Change of share class name or designation (2 pages) |
| 22 January 2018 | Statement of capital following an allotment of shares on 20 December 2017
|
| 19 January 2018 | Resolutions
|
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 20 May 2017 | Appointment of Mr Shane Patrick Murnaghan as a director on 1 May 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 20 May 2017 | Appointment of Mr Shane Patrick Murnaghan as a director on 1 May 2017 (2 pages) |
| 18 May 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
| 18 May 2017 | Statement of capital following an allotment of shares on 1 May 2017
|
| 13 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 February 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 January 2016 Statement of capital on 2016-02-09
|
| 2 June 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 26 February 2015 | Appointment of Mr Michael John Fisher as a director on 5 January 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Michael John Fisher as a director on 5 January 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Michael John Fisher as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Termination of appointment of Osker Heiman as a director on 5 January 2015 (1 page) |
| 5 January 2015 | Termination of appointment of Osker Heiman as a director on 5 January 2015 (1 page) |
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|
| 5 January 2015 | Termination of appointment of Osker Heiman as a director on 5 January 2015 (1 page) |