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Company Information for

PEARLFECT LIMITED

4 THE FALCON, AYLESBURY, HP19 0GE,
Company Registration Number
07570715
Private Limited Company
Active

Company Overview

About Pearlfect Ltd
PEARLFECT LIMITED was founded on 2011-03-21 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Pearlfect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEARLFECT LIMITED
 
Legal Registered Office
4 THE FALCON
AYLESBURY
HP19 0GE
Other companies in ME4
 
Previous Names
PEARLFECT TRADING LIMITED21/12/2016
Filing Information
Company Number 07570715
Company ID Number 07570715
Date formed 2011-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB365916955  
Last Datalog update: 2024-03-06 20:33:26
Primary Source:Companies House
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Companies with same name PEARLFECT LIMITED
The following companies were found which have the same name as PEARLFECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARLFECT LIMITED 3 THE WAY DUNBOYNE CASTLE DUNBOYNE CO. MEATH Dissolved Company formed on the 2015-08-18
PEARLFECT PIECES LIMITED 2 MAIZE CLOSE MAIZE CLOSE ANDOVER HAMPSHIRE SP11 6FR Active - Proposal to Strike off Company formed on the 2017-11-28
PEARLFECT LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2019-12-19
PEARLFECT KREATIONS LLC 33 NW 12TH AVE DELRAY BEACH FL 33444 Active Company formed on the 2020-12-14
PEARLFECT KROWNS LLC 11701 METRIC BLVD APT 1813 AUSTIN TX 78758 Forfeited Company formed on the 2021-07-22
PEARLFECT HOMES LIMITED 4 THE FALCON AYLESBURY HP19 0GE Active Company formed on the 2022-08-15
PEARLFECT MIX LLC 11609 MAIN CYPRESS DR HOUSTON TX 77025 Active Company formed on the 2023-03-28
PEARLFECTED PERSONNAS, INC. 7683 NW 19TH STREET PEMBROKE PINES FL 33024 Inactive Company formed on the 2013-06-25
PEARLFECTION JEWELRY LLC 6306 GLADEHILL DR KINGWOOD TX 77345 Forfeited Company formed on the 2016-01-02
PEARLFECTION, INC. 215 N. EOLA DRIVE ORLANDO FL 32801 Inactive Company formed on the 2002-07-15
PEARLFECTION, LLC 15371 ROOSEVELT BLVD., STE 104 CLEARWATER FL 33760 Inactive Company formed on the 2009-12-02
PEARLFECTION LIMITED Active Company formed on the 2009-08-05
PEARLFECTIONIST(A), LLC 28 LIBERTY STREET Rockland NEW YORK NY 10005 Active Company formed on the 2023-03-14

Company Officers of PEARLFECT LIMITED

Current Directors
Officer Role Date Appointed
ABIOLA YUSUF
Company Secretary 2013-03-23
ABIDEMI ASHER YUSUF
Director 2011-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ABIOLA YUSUF
Director 2013-03-21 2013-03-23
AKEEM YUSUF
Director 2011-03-21 2011-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 52 Great Grove Bushey Hertfordshire WD23 3BH United Kingdom
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/18 FROM 42-44 City Base Clarendon Road Watford WD17 1JJ England
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 52 Great Grove Bushey WD23 3BH England
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21RES15CHANGE OF COMPANY NAME 21/12/16
2016-12-21CERTNMCOMPANY NAME CHANGED PEARLFECT TRADING LIMITED CERTIFICATE ISSUED ON 21/12/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/16 FROM 165 st. Georges Drive Watford WD19 5HE England
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04CH01Director's details changed for Abidemi Asher Yusuf on 2015-05-01
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/15 FROM 26 Henry Street Chatham Kent ME4 5LL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AP03Appointment of Mrs Abiola Yusuf as company secretary
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ABIOLA YUSUF
2013-03-22AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-21AP01DIRECTOR APPOINTED MRS ABIOLA YUSUF
2012-04-18AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30TM01APPOINTMENT TERMINATED, DIRECTOR AKEEM YUSUF
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PEARLFECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARLFECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARLFECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 1,449
Provisions For Liabilities Charges 2012-04-01 £ 1,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARLFECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,053
Current Assets 2012-04-01 £ 2,286
Debtors 2012-04-01 £ 1,233
Fixed Assets 2012-04-01 £ 1,429
Shareholder Funds 2012-04-01 £ 684
Tangible Fixed Assets 2012-04-01 £ 1,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARLFECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARLFECT LIMITED
Trademarks
We have not found any records of PEARLFECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARLFECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as PEARLFECT LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where PEARLFECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARLFECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARLFECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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