Pearce Investments Limited
Company Profile
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UnknownPearce Investments Limited
05426976•Private Limited With Share Capital
5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ
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Incorporated
18/04/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Pearce Investments Limited (05426976) is a private limited with share capital incorporated on 18/04/2005 (21 years old) and registered in london, W1G9DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/04/2005
W1G9DQ
Financial Overview
Total Assets
£679.0K
Liabilities
£710.0K
Net Assets
£-31.0K
Cash
£4
Key Metrics
3
Directors
2
Shareholders
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Accounts
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:24-01-2006
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Address
Date:01-06-2005
Incorporation Company
Category:Incorporation
Date:18-04-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date29/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, North Side, 7/10 Chandos Street, London, W1G 9Dq, W1G9DQRegistered
Related Companies
10
Contact
5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ