Black Pearl Maritime Security Management Limited, London
Black Pearl Maritime Security Management Limited is a private limited company. Registered at C/O Laytons Llp 3Rd Floor, Pinners Hall, 105-108 Old Broad Street, London EC2N 1ER, the above-mentioned 13 years old firm was incorporated on 2011-02-07 and is categorised as "private security activities" (Standard Industrial Classification code: 80100).3 directors can be found in this business: Tomer M. (appointed on 17 June 2021), Petros G. (appointed on 20 November 2019), Emanuel N. (appointed on 31 August 2018). Among the secretaries (1 in total), we can name: Petros G. (appointed on 01 November 2017).
| About | |
|---|---|
| Name: Black Pearl Maritime Security Management Limited | |
| Number: 07519818 | |
| Incorporation date: 2011-02-07 | |
| End of financial year: 31 December |
| Address: |
C/o Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Emanuel N.
31 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amber R.
6 April 2016 - 31 December 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 201,305 | 185,296 | 166,898 | 71,077 | 543,327 | 643,732 | 931,321 | 1,157,353 | 1,708,404 | 1,728,472 | 2,256,811 | 9,691,897 |
| Number Shares Allotted | - | 970 | 970 | 1,330 | 1,330 | - | - | - | - | - | - | - |
| Shareholder Funds | 47,447 | 72,216 | 29,010 | 7,344 | 12,386 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 61,777 | 73,763 | 55,984 | 57,381 | 210,873 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 59,405 | 85,831 | 39,589 | 18,117 | 24,890 | 44,035 | 139,269 | 278,587 | 291,445 | 304,410 | 327,254 | 321,913 |
The target date for Black Pearl Maritime Security Management Limited confirmation statement filing is 2024-02-21. The previous confirmation statement was filed on 2023-02-07. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Emanuel N. that has over 3/4 of shares, 3/4 to full of voting rights. Amber R. that has over 3/4 of shares.
Company filing
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Annual return
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Officers
Persons with significant control
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Restoration
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 7th, November 2023 | accounts |
Free Download
(8 pages)
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