Pearl Group Secretariat Services Limited

DataGardener
live
Unknown

Pearl Group Secretariat Services Limited

03588041•Private Limited With Share Capital

10 Brindleyplace, Birmingham, B12JB
01564202488

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/06/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pearl Group Secretariat Services Limited (03588041) is a private limited with share capital incorporated on 25/06/1998 (27 years old) and registered in birmingham, B12JB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/06/1998
B12JB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
K
kerry elizabeth sutton
director
K
kulbinder kaur dosanjh
director
V
victoria anne reuben
director
P
paul shakespeare
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:11-07-2008
Memorandum Articles
Category:Incorporation
Date:19-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Memorandum Articles
Category:Incorporation
Date:29-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Wythall Green Way, Wythall, Birmingham, West Midlands, B476WG
10 Brindleyplace, Birmingham, B12JBRegistered

Related Companies

10
np life holdings limited
live
wedge roofing centres limited
live
leaderflush + shapland holdings limited
live
sig specialist construction products limited
live
undercover holdings limited
live
kesteven roofing centre limited
live
london life trustees limited
live
sig dormant company number six limited
live
bbm (materials) limited
live
cheshire roofing supplies limited
live

Contact

01564202488
10 Brindleyplace, Birmingham, B12JB