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Company Information for

PEARLTECH UK LIMITED

C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE, LORNE PARK ROAD, BOURNEMOUTH, BH1 1JN,
Company Registration Number
09833975
Private Limited Company
Active

Company Overview

About Pearltech Uk Ltd
PEARLTECH UK LIMITED was founded on 2015-10-20 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Pearltech Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEARLTECH UK LIMITED
 
Legal Registered Office
C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE
LORNE PARK ROAD
BOURNEMOUTH
BH1 1JN
 
Filing Information
Company Number 09833975
Company ID Number 09833975
Date formed 2015-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 17/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB239708380  
Last Datalog update: 2024-11-05 11:19:08
Primary Source:Companies House
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Company Officers of PEARLTECH UK LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JANSE VAN RENSBURG
 Director 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE JANSE VAN RENSBURG LD TRAINING LIMITED Director 2018-06-23 CURRENT 2000-04-19 Liquidation
WAYNE JANSE VAN RENSBURG PIMCO 2909 LIMITED Director 2018-06-23 CURRENT 2011-09-07 Active - Proposal to Strike off
WAYNE JANSE VAN RENSBURG JHP GROUP LIMITED Director 2018-06-23 CURRENT 1983-06-07 Active - Proposal to Strike off
WAYNE JANSE VAN RENSBURG LEARNDIRECT CENTRES LIMITED Director 2018-06-23 CURRENT 2012-02-29 Active - Proposal to Strike off
WAYNE JANSE VAN RENSBURG DEARING LIMITED Director 2018-06-23 CURRENT 2016-03-01 Active - Proposal to Strike off
WAYNE JANSE VAN RENSBURG ANTONA LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
WAYNE JANSE VAN RENSBURG DIGITAL MONKEY MEDIA LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
WAYNE JANSE VAN RENSBURG DIMENSIONS HAIRDRESSING TRAINING (YORKSHIRE) LIMITED Director 2015-04-10 CURRENT 2015-04-07 Active - Proposal to Strike off
WAYNE JANSE VAN RENSBURG DIMENSIONS TRAINING SOLUTIONS LIMITED Director 2015-04-10 CURRENT 1998-09-29 Liquidation
WAYNE JANSE VAN RENSBURG STONEBRIDGE (HOLIDAY OPERATIONS) LTD Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
WAYNE JANSE VAN RENSBURG STONEBRIDGE PROPERTY (LEISURE) LTD Director 2013-01-21 CURRENT 2013-01-21 Active
WAYNE JANSE VAN RENSBURG STONEBRIDGE VENTURES LTD Director 2010-07-09 CURRENT 2010-07-09 Active - Proposal to Strike off

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
2024-10-14CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2022-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 42 Ocean View Road Bude Cornwall EX23 8st United Kingdom
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/04/20
2021-02-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN BECKETT
2021-02-01AA01Current accounting period extended from 28/04/21 TO 30/04/21
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-02RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2020-09-02MEM/ARTSARTICLES OF ASSOCIATION
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098339750001
2020-08-14PSC02Notification of Learndirect Limited as a person with significant control on 2016-04-06
2020-08-14PSC07CESSATION OF WAYNE JANSE VAN RENSBURG AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/04/19
2020-04-28AA01Current accounting period shortened from 29/04/19 TO 28/04/19
2020-01-28AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-27AA01Previous accounting period extended from 31/10/18 TO 30/04/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20NEWINCNew incorporation
2015-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PEARLTECH UK 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 PEARLTECH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEARLTECH UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2021-04-30

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 PEARLTECH UK LIMITED

Intangible Assets
Patents
We have not found any records of PEARLTECH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARLTECH UK LIMITED
Trademarks
We have not found any records of PEARLTECH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARLTECH UK 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 (62012 - Business and domestic software development) as PEARLTECH UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARLTECH UK 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 PEARLTECH UK 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 PEARLTECH UK 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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