Oyster Pearl Limited, Portsmouth

Oyster Pearl Limited is a private limited company. Previously, it was called Jeeves Hotels Limited (changed on 2014-07-14). Registered at 12 Fratton Road, Portsmouth PO1 5BX, the above-mentioned 9 years old firm was incorporated on 2014-07-10 and is categorised as "licensed restaurants" (SIC code: 56101).
1 director can be found in the firm: Nicholas R. (appointed on 10 July 2014).
About
Name: Oyster Pearl Limited
Number: 09125546
Incorporation date: 2014-07-10
End of financial year: 31 May
 
Address: 12 Fratton Road
Portsmouth
PO1 5BX
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Dylex Limited
8 October 2020
Address Ralls House Unit 3 Parklands Business Park, Forest Road, Denmead, Hampshire, PO7 6XP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04719781
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas R.
6 April 2016 - 8 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Samuel R.
6 April 2016 - 8 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Thomas R.
6 April 2016 - 8 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-07-31 2016-05-31 2017-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - - - - 13,701 13,701 134,306
Number Shares Allotted 20 - - - - - - -
Shareholder Funds -9,301 - - - - - - -
Tangible Fixed Assets 393,727 - - - - - - -
Total Assets Less Current Liabilities 368,449 358,883 337,704 -67,474 -67,727 -58,039 -58,135 131,837

The date for Oyster Pearl Limited confirmation statement filing is 2024-07-24. The latest confirmation statement was filed on 2023-07-10. The deadline for a subsequent annual accounts filing is 28 February 2025. Previous accounts filing was filed for the time up to 31 May 2023.

4 persons of significant control are indexed in the official register, namely: Dylex Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Parklands Business Park, Forest Road, PO7 6XP Denmead, Hampshire. Nicholas R. that has 1/2 or less of shares, 1/2 or less of voting rights. Samuel R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Restoration
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 20th, October 2023 | accounts
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