Pearl Projects (northern Ireland) Limited. Head office in Belfast. Check Director.

Pearl Projects (northern Ireland) Limited, Belfast

Pearl Projects (Northern Ireland) Limited is a private limited company. Located at Forsyth House, Cromac Square, Belfast BT2 8LA, the above-mentioned 18 years old firm was incorporated on 2005-09-28 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in the firm: Harmen L. (appointed on 15 April 2019), Pauline L. (appointed on 30 June 2013). Moving to the secretaries (1 in total), we can name: Martin M. (appointed on 15 March 2018).

About
Name: Pearl Projects (northern Ireland) Limited
Number: NI056666
Incorporation date: 2005-09-28
End of financial year: 30 September


Address:	Forsyth House Cromac Square Belfast BT2 8LA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Planet (Turf Hotel) Limited

6 April 2016

Address	250 West George Street, Glasgow, G2 4QY, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc200361
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	67,929	30,097	47	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,514	37,616	-305,553	-306,549	-306,583	-307,107	-	-	-	-	-	-	-
Tangible Fixed Assets	647,566	647,566	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	702,524	659,610	-553	-549	417	-107	60	-487	-487	30,933	135,405	135,405	135,405

The deadline for Pearl Projects (Northern Ireland) Limited confirmation statement filing is 2024-10-03. The most current confirmation statement was sent on 2023-09-19. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only company Planet (Turf Hotel) Limited that has over 3/4 of shares. The corporate PSC is located at West George Street, G2 4QY Glasgow.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 10th, April 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 10th, April 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/09/19 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 11th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/09/19 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/19 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/19 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/15. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/09/28 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
AP03	On 2018/03/15, company appointed a new person to the position of a secretary filed on: 18th, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/03/18 filed on: 18th, March 2018 \| officers	Free Download (1 page)
CH01	On 2017/11/01 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
CH03	On 2017/11/01 secretary's details were changed filed on: 18th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/28 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/28 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/01/06 from the Company Shop 79 Chichester Street Belfast BT1 4JE filed on: 6th, January 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/04 filed on: 4th, October 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/04 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 6th, November 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 6th, November 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 6th, November 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 6th, November 2012 \| mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 24th, June 2011 \| accounts	Free Download (9 pages)
CH01	On 2010/01/01 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 4th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 11th, May 2010 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/28 filed on: 16th, October 2009 \| annual return	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 18th, December 2008 \| mortgage	Free Download (9 pages)
371S(NI)	28/09/08 annual return shuttle filed on: 8th, October 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/09/08 annual accts filed on: 25th, September 2008 \| accounts	Free Download (8 pages)
AC(NI)	30/09/07 annual accts filed on: 25th, September 2008 \| accounts	Free Download (8 pages)
296(NI)	On 2008/09/11 Change of dirs/sec filed on: 11th, September 2008 \| officers	Free Download (2 pages)
371S(NI)	28/09/07 annual return shuttle filed on: 26th, November 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 22nd, February 2007 \| address	Free Download (1 page)
402(NI)	Pars re mortage filed on: 14th, December 2006 \| mortgage	Free Download (4 pages)
402(NI)	Pars re mortage filed on: 24th, November 2006 \| mortgage	Free Download (11 pages)
UDM+A(NI)	Updated mem and arts filed on: 6th, November 2006 \| incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 3rd, November 2006 \| change of name	Free Download (1 page)
371S(NI)	28/09/06 annual return shuttle filed on: 3rd, November 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (19 pages)

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