Pearl Investments Limited
Company Profile
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SmallPearl Investments Limited
03064114•Private Limited With Share Capital
1St Floor 44 Worship Street, London, EC2A2EA
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Incorporated
02/06/1995
Company Age
30 years
Directors
1
Employees
23
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearl Investments Limited (03064114) is a private limited with share capital incorporated on 02/06/1995 (30 years old) and registered in london, EC2A2EA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 02/06/1995
EC2A2EA
23 employees
Financial Overview
Total Assets
£22.09M
Liabilities
£6.26M
Net Assets
£15.83M
Turnover
£4.02M
Cash
£816.0K
Key Metrics
23
Employees
1
Directors
7
Shareholders
1
CCJs
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Capital Cancellation Shares
Category:Capital
Date:16-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Capital Cancellation Shares
Category:Capital
Date:02-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Legacy
Category:Mortgage
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Legacy
Category:Mortgage
Date:14-04-2010
Legacy
Category:Mortgage
Date:14-04-2010
Legacy
Category:Mortgage
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Legacy
Category:Mortgage
Date:23-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Mortgage
Date:20-12-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Mortgage
Date:25-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:17-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Mortgage
Date:03-07-2003
Legacy
Category:Officers
Date:05-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Mortgage
Date:03-09-2002
Legacy
Category:Annual Return
Date:17-06-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor 44 Worship Street, London, EC2A2EARegistered
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