Three Pears Online Limited

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Three Pears Online Limited

03418399Private Limited With Share Capital

Hyefield House 36 Hagley Road, Halesowen, B634RH
Incorporated

12/08/1997

Company Age

28 years

Directors

2

Employees

1

SIC Code

46450

Risk

moderate risk

Company Overview

Registration, classification & business activity

Three Pears Online Limited (03418399) is a private limited with share capital incorporated on 12/08/1997 (28 years old) and registered in halesowen, B634RH. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Private Limited With Share Capital
SIC: 46450
Micro
Incorporated 12/08/1997
B634RH
1 employees

Financial Overview

Total Assets

£569

Liabilities

£591.9K

Net Assets

£-591.3K

Cash

£569

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Legacy
Category:Mortgage
Date:26-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2005
Legacy
Category:Address
Date:10-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-1999
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1998
Legacy
Category:Accounts
Date:31-12-1997
Legacy
Category:Officers
Date:19-08-1997
Legacy
Category:Officers
Date:19-08-1997
Legacy
Category:Officers
Date:19-08-1997
Legacy
Category:Officers
Date:19-08-1997
Legacy
Category:Officers
Date:19-08-1997
Incorporation Company
Category:Incorporation
Date:12-08-1997

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

Hyefield House 36 Hagley Road, Halesowen, B634RHRegistered