Company Profile
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SmallPearces Private Hire Ltd
07016985•Private Limited With Share Capital
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL
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Incorporated
13/09/2009
Company Age
17 years
Directors
6
Employees
11
SIC Code
49390
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearces Private Hire Ltd (07016985) is a private limited with share capital incorporated on 13/09/2009 (17 years old) and registered in newcastle upon tyne, NE16BL. The company operates under SIC code 49390 - other passenger land transport.
Private Limited With Share Capital
SIC: 49390
Small
Incorporated 13/09/2009
NE16BL
11 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£0
Net Assets
£1.46M
Turnover
£1.57M
Cash
£0
Key Metrics
11
Employees
6
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2026
Legacy
Category:Accounts
Date:21-09-2026
Legacy
Category:Other
Date:21-09-2026
Legacy
Category:Other
Date:21-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2010
Miscellaneous
Category:Miscellaneous
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Incorporation Company
Category:Incorporation
Date:13-09-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025
Trading Addresses
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Ne1 6Bl, NE16BLRegistered
Thames Travel Depot, Collett, Didcot, Oxfordshire, OX117WB
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Contact
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE16BL