Pearlblue Vehicle Management Ltd. Head office in London. Check Director.

Pearlblue Vehicle Management Ltd, London

Pearlblue Vehicle Management Ltd is a private limited company. Situated at 4-8 Sutton Street, London E1 0AY, this 10 years old business was incorporated on 2013-05-29 and is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
1 director can be found in the company: Mohammed U. (appointed on 15 May 2020).

About
Name: Pearlblue Vehicle Management Ltd
Number: 08548502
Incorporation date: 2013-05-29
End of financial year: 31 May


Address:	4-8 Sutton Street London E1 0AY
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Mohammed U.

1 March 2021

Nature of control:	75,01-100% shares

Mohammed M.

29 May 2017 - 28 February 2021

Nature of control:	75,01-100% shares

Muhammed U.

29 May 2017 - 1 August 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	41,247	10,650	8,030	6,151	4,772	1,303
Fixed Assets	-	-	-	2,945	2,503	2,128	1,753	1,490	1,227
Total Assets Less Current Liabilities	-	-	-	9,713	19,634	96,140	156,305	-202,639	-207,226
Tangible Fixed Assets	3,606	3,065	2,605	-	-	-	-	-	-

The target date for Pearlblue Vehicle Management Ltd confirmation statement filing is 2024-08-23. The latest one was submitted on 2023-08-09. The due date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Mohammed U. who owns over 3/4 of shares. Mohammed M. who owns over 3/4 of shares. Muhammed U. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 1st Apr 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 9th Aug 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (4 pages)
AP03	On Thu, 19th Aug 2021, company appointed a new person to the position of a secretary filed on: 19th, August 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 1st Mar 2021 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 28th Feb 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 28th Feb 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 15th May 2020 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 1st Aug 2019 filed on: 9th, August 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Aug 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 1st Aug 2019 filed on: 9th, August 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 9th Aug 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 63 Camden Road London NW1 9EU on Fri, 9th Aug 2019 to 4-8 Sutton Street London E1 0AY filed on: 9th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th May 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 29th May 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 29th May 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 31st May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 12th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 16th, June 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on Mon, 16th Jun 2014: 100.00 GBP capital
AP01	On Wed, 14th Aug 2013 new director was appointed. filed on: 14th, August 2013 \| officers
NEWINC	Certificate of incorporation filed on: 29th, May 2013 \| incorporation	Free Download (7 pages)

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