PEARL MARKETING LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
PEARL MARKETING LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
PEARL MARKETING LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759482. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PEARL MARKETING LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759482. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PEARL MARKETING LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21 HIGH VIEW CLOSE
LEICESTER
LE4 9LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIREN KOTECHA | Jul 1977 | British | Director | 2003-05-09 | CURRENT |
MR RAJ KOTECHA | Aug 1984 | British | Director | 2022-04-30 | CURRENT |
MR VIREN KOTECHA | Jul 1977 | British | Secretary | 2004-07-02 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-09 UNTIL 2003-05-09 | RESIGNED | ||
MR SUBHASH KANJI LAKHANI | May 1954 | British | Director | 2003-05-09 UNTIL 2022-04-30 | RESIGNED |
MR SUBHASH KANJI LAKHANI | May 1954 | British | Secretary | 2003-05-09 UNTIL 2004-06-23 | RESIGNED |
MR RUMIT KOTECHA | Jul 1974 | British | Secretary | 2004-06-23 UNTIL 2004-07-02 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-09 UNTIL 2003-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rumit Dalpat Kotecha | 2022-05-30 | 7/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Raj Dalpat Kotecha | 2022-04-30 | 8/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Pravina Subhash Lakhani | 2020-05-30 - 2020-05-30 | 9/1954 | Ownership of shares 25 to 50 percent | |
Mr Raj Dalpat Kotecha | 2020-05-30 - 2020-05-30 | 8/1984 | Ownership of shares 25 to 50 percent | |
Mr Rumit Dalpat Kotecha | 2020-05-30 - 2020-05-30 | 7/1974 | Ownership of shares 25 to 50 percent | |
Mr Subhash Kanji Lakhani | 2016-07-01 - 2022-04-30 | 5/1954 | Significant influence or control | |
Mr Viren Dalpat Kotecha | 2016-07-01 | 7/1977 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pearl Marketing Limited | 2023-12-20 | 31-03-2023 | £269,001 equity |
Pearl Marketing Limited | 2023-03-28 | 31-03-2022 | £528,095 equity |
PEARL MARKETING LIMITED - Filleted accounts | 2021-12-24 | 31-03-2021 | £490,914 equity |
Pearl Marketing Ltd - Filleted accounts | 2020-12-15 | 31-03-2020 | £457,585 equity |
Pearl Marketing Ltd - Filleted accounts | 2019-12-05 | 31-03-2019 | £426,444 equity |
Pearl Marketing Ltd - Filleted accounts | 2017-12-16 | 31-03-2017 | £361,416 equity |
Pearl Marketing Ltd - Filleted accounts | 2017-02-28 | 31-05-2016 | £332,290 equity |
Pearl Marketing Ltd - Abbreviated accounts | 2016-02-27 | 31-05-2015 | £304,824 equity |
Pearl Marketing Ltd - Abbreviated accounts | 2015-02-27 | 31-05-2014 | £1,428 Cash |