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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYONSDOWN SCHOOL TRUST LIMITED LONDON ... FULL 85200 - Primary education
REGENTS DEVELOPMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLETONS (UK) LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
HUMBERSTONE PROPERTIES LTD LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALACRITY ACCOUNTANCY LIMITED LEICESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SHIRADE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEFIELD MARKETING LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PORTVILLE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCROWN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
127 PORTNALL LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMETHYST PROPERTIES LEICESTER LIMITED LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NESTOR INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NEWCROWN SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERCURE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DSL PROPERTY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOXGLOVE BUILDS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LAWN FARM MANAGEMENT COMPANY LTD MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LAKHANI ESTATES LTD HAMILTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEWCROWN PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANU ENTERPRISES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 14310 - Manufacture of knitted and crocheted hosiery
PT STORES LIMITED LEICESTER Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
R & W HARRISON BUILDERS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PRIVATE BAZAAR LIMITED LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FOXGLOVE LEICESTER LTD LEICESTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
RAYO LIGHTING LIMITED LEICESTER Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
REDWOOD COMMERCIAL INVESTMENTS LIMITED LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROSPECS EYEWEAR LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
R D BOWEN PROPERTY LIMITED LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RAM CATERING EQUIPMENT ENGINEERS LTD LEICESTER Active MICRO ENTITY 95220 - Repair of household appliances and home and garden equipment