Pearl River Delta Investments Limited
Company Profile
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MediumPearl River Delta Investments Limited
04622959•Private Limited With Share Capital
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
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Incorporated
20/12/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearl River Delta Investments Limited (04622959) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in middlesex, TW167BP. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/12/2002
TW167BP
Financial Overview
Total Assets
£62.31M
Liabilities
£244.1K
Net Assets
£62.06M
Turnover
£26.86M
Cash
£15.0K
Key Metrics
6
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Capital Reduction Of Capital Redomination
Category:Capital
Date:09-04-2026
Capital Redomination Of Shares
Category:Capital
Date:09-04-2026
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:30-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Termination Director Company
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Resolution
Category:Resolution
Date:09-04-2008
Memorandum Articles
Category:Incorporation
Date:09-04-2008
Resolution
Category:Resolution
Date:09-04-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Capital
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Capital
Date:17-02-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:09-02-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered
Related Companies
3
Contact
07831095541
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP