BLACK PEARL HOLDING LTD - LONDON


Company Profile Company Filings

Overview

BLACK PEARL HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK PEARL HOLDING LTD was incorporated 15 years ago on 04/03/2009 and has the registered number: 06837174. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLACK PEARL HOLDING LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

CODDAN CPM LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ME THOMAS EDMUND ASHMAN Aug 1977 British Director 2009-03-04 CURRENT
IS SECRETARY LIMITED Corporate Secretary 2009-03-04 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jiri Malivanek 2016-04-06 4/1969 Stevenage   England Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT VENTURES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
FORMARK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHELYABINSK COPPER COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
JUMBO VENTURES LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTRASOFT INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
JEAH LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GARSTON VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TOURIST TIC LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
S.O.S. RENOV + LIMITED STEVENAGE Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUNTON SERVICES LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLUE CODE LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
W.T.C. FINANCE LIMITED STEVENAGE Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEADER ONE STOCKLOTS LIMITED STEVENAGE Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
ARTEMIS NORTH AMERICA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CENTRAL MEDIA EUROPE LTD. STEVENAGE Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
RIVERA MANAGEMENT & LOGISTICS LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
NEO MANAGEMENT LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CITRYX TRADE LTD STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
WORLD OF TOITURES LIMITED STEVENAGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLACK PEARL HOLDING LTD 2023-09-21 31-03-2022 £3,076 equity
Micro-entity Accounts - BLACK PEARL HOLDING LTD 2023-09-21 31-03-2023 £3,076 equity
Micro-entity Accounts - BLACK PEARL HOLDING LTD 2021-11-30 31-03-2021 £3,076 equity
Micro-entity Accounts - BLACK PEARL HOLDING LTD 2021-02-23 31-03-2020 £2,655 equity
Micro-entity Accounts - BLACK PEARL HOLDING LTD 2019-08-13 31-03-2019 £4,057 equity
Micro-entity Accounts - BLACK PEARL HOLDING LTD 2018-07-17 31-03-2018 £4,533 equity
Micro-entity Accounts - BLACK PEARL HOLDING LTD 2017-10-18 31-03-2017 £4,420 equity
Abbreviated Company Accounts - BLACK PEARL HOLDING LTD 2016-10-13 31-03-2016 £43,390 Cash £4,344 equity
Abbreviated Company Accounts - BLACK PEARL HOLDING LTD 2015-10-24 31-03-2015 £33,338 Cash £4,227 equity
Abbreviated Company Accounts - BLACK PEARL HOLDING LTD 2014-10-31 31-03-2014 £21,741 Cash £4,044 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELDMAN LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MA NIEL PHOENIX LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NVF-TECHNOLOGY LTD LONDON ENGLAND Active MICRO ENTITY 33130 - Repair of electronic and optical equipment
11 PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
IASON CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AFRIQUE CONSULTS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE NINTH GATE PUBLISHING LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
YOUR CLEAN LUNGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
MAAN AND JOSEPH LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
VERTEX CORPORATE LLP LONDON ENGLAND Active DORMANT None Supplied