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Company Information for

PEARLFINDERS LIMITED

TOG ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD,
Company Registration Number
04473277
Private Limited Company
Active

Company Overview

About Pearlfinders Ltd
PEARLFINDERS LIMITED was founded on 2002-06-29 and has its registered office in London. The organisation's status is listed as "Active". Pearlfinders 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
PEARLFINDERS LIMITED
 
Legal Registered Office
TOG ALBERT HOUSE
256-260 OLD STREET
LONDON
EC1V 9DD
Other companies in EC1R
 
Filing Information
Company Number 04473277
Company ID Number 04473277
Date formed 2002-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798581456  
Last Datalog update: 2024-05-05 07:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARLFINDERS LIMITED
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Company Officers of PEARLFINDERS LIMITED

Current Directors
Officer Role Date Appointed
DENESE COLBOURNE
 Company Secretary 2003-09-25
DENESE COLBOURNE
 Director 2003-09-25
WILLIAM COLBOURNE
 Director 2003-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PRICE
 Company Secretary 2002-06-29 2003-09-25
KIMBERLEY JANE GARDNER
 Director 2002-06-29 2003-09-25
SALLY PRICE
 Company Secretary 2002-06-29 2002-06-29
WILLIAM JOHN PRICE
 Director 2002-06-29 2002-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENESE COLBOURNE RAINMAKER CONSULTING LIMITED Company Secretary 1998-11-04 CURRENT 1998-10-05 Active

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
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-0130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-0430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Lyon House 160-166 Borough High Street London SE1 1LB England
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19SH02Sub-division of shares on 2021-06-07
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-07-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM LYON HOUSE 166 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 166 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 1-2 Hardwick Street London EC1R 4RB
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENESE COLBOURNE
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM COLBOURNE
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 333
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 333
2015-07-22AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-23AA01Current accounting period extended from 31/10/15 TO 30/11/15
2015-04-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 333
2014-07-22AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLBOURNE / 29/06/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DENESE COLBOURNE / 29/06/2013
2013-07-03CH03SECRETARY'S DETAILS CHNAGED FOR DENESE COLBOURNE on 2013-06-29
2012-07-11AR0129/06/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-16RES01ADOPT ARTICLES 13/03/2012
2012-03-16RES12VARYING SHARE RIGHTS AND NAMES
2012-03-16SH0113/03/12 STATEMENT OF CAPITAL GBP 333.00
2012-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-16AA31/10/10 TOTAL EXEMPTION SMALL
2011-08-01AR0129/06/11 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-28AR0129/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLBOURNE / 29/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DENESE COLBOURNE / 29/06/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM PENTRE HOUSE, BRILLEY, WHITNEY ON WYE HEREFORD HEREFORDSHIRE HR3 6JF
2009-07-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-26363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-30363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288bSECRETARY RESIGNED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-0988(2)RAD 25/09/03--------- £ SI 240@1=240 £ IC 60/300
2003-07-06363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-08-08288aNEW SECRETARY APPOINTED
2002-08-08225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288bSECRETARY RESIGNED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEARLFINDERS 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 PEARLFINDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-11-30

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 PEARLFINDERS LIMITED

Intangible Assets
Patents
We have not found any records of PEARLFINDERS LIMITED registering or being granted any patents
Domain Names

PEARLFINDERS LIMITED owns 2 domain names.

pearlfinders.co.uk   pearlfinder.co.uk  

Trademarks
We have not found any records of PEARLFINDERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEARLFINDERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2010-12-22 GBP £5,100 Subscriptions
Middlesbrough Council 2010-10-22 GBP £500 Subscriptions
Middlesbrough Council 2010-10-22 GBP £2,250 Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEARLFINDERS 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 PEARLFINDERS 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 PEARLFINDERS 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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    Other companies at postcode EC1V 9DD