Pearl Securities Limited

DataGardener
live
Micro

Pearl Securities Limited

04195939•Private Limited With Share Capital

Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
Email

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/04/2001

Company Age

25 years

Directors

4

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pearl Securities Limited (04195939) is a private limited with share capital incorporated on 06/04/2001 (25 years old) and registered in london, N32JX. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/04/2001
N32JX
3 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£177.8K

Net Assets

£1.86M

Cash

£146.6K

Key Metrics

3

Employees

4

Directors

7

Shareholders

Board of Directors

4
P
pearl patricia rubin
director
M
mark daniel rubin
director
N
nicholas sean rubin
director
M
mark daniel rubin
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Legacy
Category:Mortgage
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Legacy
Category:Mortgage
Date:24-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2004
Legacy
Category:Address
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2003
Legacy
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Capital
Date:17-05-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Incorporation Company
Category:Incorporation
Date:06-04-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date24/02/2026
Latest Accounts30/09/2025

Trading Addresses

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered

Related Companies

10
tamar properties limited
live
bgam hotels (sh) ltd
live
gsc property holdings limited
live
shogun investments limited
live
tamar properties (parkwood) limited
live
bgam hotels (mk) ltd
live
stonehenge hotels limited
live
gsc hotels (bournemouth) limited
live
khanna enterprises (kenilworth) limited
live
bgam hotels (tm) ltd
live

Contact

admin@ep-sec.com
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX