Pearltree Limited. Head office in Surrey. Check Director.

Pearltree Limited, Surrey

Pearltree Limited is a private limited company. Situated at 167 Clarence Avenue, New Malden, Surrey KT3 3TX, this 17 years old business was incorporated on 2006-05-22 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the company: Chaweevan W. (appointed on 22 May 2006), Michael W. (appointed on 22 May 2006). Moving to the secretaries (1 in total), we can name: Chaweevan W. (appointed on 22 May 2006).

About
Name: Pearltree Limited
Number: 05823806
Incorporation date: 2006-05-22
End of financial year: 30 September


Address:	167 Clarence Avenue New Malden Surrey KT3 3TX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Michael W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Chaweevan W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	-	-	-	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Pearltree Limited confirmation statement filing is 2024-06-05. The latest one was submitted on 2023-05-22. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Michael W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Chaweevan W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 8th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/22 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/22 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 9th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/22 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/22 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 8th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/22 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 3rd, April 2019 \| accounts	Free Download (3 pages)
MR04	Charge 058238060001 satisfaction in full. filed on: 2nd, August 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 058238060001, created on 2018/05/29 filed on: 30th, May 2018 \| mortgage	Free Download (17 pages)
AA01	Accounting period extended to 2018/09/30. Originally it was 2018/05/31 filed on: 28th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/22 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 12th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/22 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 14th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 10th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 1st, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 5th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 24th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 1st, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/22 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/22 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 26th, January 2010 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2009 \| resolution	Free Download (18 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 29th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, May 2006 \| incorporation	Free Download (14 pages)

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