Pearl Payments Limited
Company Profile
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MicroPearl Payments Limited
09110151•Private Limited With Share Capital
71-75 71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
01/07/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearl Payments Limited (09110151) is a private limited with share capital incorporated on 01/07/2014 (11 years old) and registered in london, WC2H9JQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Alalamiya exchange ltd is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 01/07/2014
WC2H9JQ
Financial Overview
Total Assets
£4.4K
Liabilities
£2.0K
Net Assets
£2.4K
Cash
£3.6K
Key Metrics
4
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2015
Incorporation Company
Category:Incorporation
Date:01-07-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
C/O Bi Platforms Ltd, Lewis Building, 35 Bull Street, Birmingham, West Midlands, B46AF
Related Companies
4
Contact
02089000777
71-75 71-75 Shelton Street, Covent Garden, London, WC2H9JQ