Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SOUTH SEA PEARL COMPANY LIMITED
Company Information for

SOUTH SEA PEARL COMPANY LIMITED

C/O Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, BN1 4ST,
Company Registration Number
02323303
Private Limited Company
Active

Company Overview

About South Sea Pearl Company Ltd
SOUTH SEA PEARL COMPANY LIMITED was founded on 1988-11-30 and has its registered office in Brighton. The organisation's status is listed as "Active". South Sea Pearl Company 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
SOUTH SEA PEARL COMPANY LIMITED
 
Legal Registered Office
C/O Mcphersons Walpole Harding, Citibase Brighton
95 Ditchling Road
Brighton
BN1 4ST
Other companies in EC1N
 
Filing Information
Company Number 02323303
Company ID Number 02323303
Date formed 1988-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-11-25
Return next due 2024-12-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524641459  
Last Datalog update: 2024-04-17 11:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH SEA PEARL COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KIRSAM LIMITED   MCPHERSONS LIMITED
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.

Company Officers of SOUTH SEA PEARL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOANNA GAYE TRUMAN
 Company Secretary 1991-04-27
PETER WILLIAM TRUMAN
 Director 1991-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA GAYE TRUMAN W. TRUMAN LIMITED Company Secretary 1991-02-16 CURRENT 1973-02-20 Active
PETER WILLIAM TRUMAN W. TRUMAN LIMITED Director 1991-02-16 CURRENT 1973-02-20 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
2023-12-06CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY SUSAN DUNN
2022-06-15PSC07CESSATION OF PETER WILLIAM TRUMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA GAYE TRUMAN
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11AD02Register inspection address changed from 88-90 Hatton Garden London EC1N 8PN England to 5th Floor, Telecom House 125 Preston Road Brighton East Sussex BN1 6AF
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-03-18AP01DIRECTOR APPOINTED MS WENDY SUSAN DUNN
2021-03-17AA01Previous accounting period shortened from 28/02/21 TO 31/12/20
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 88-90 Hatton Garden London EC1N 8PN
2020-06-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM TRUMAN
2020-03-20AP01DIRECTOR APPOINTED MRS JOANNA GAYE TRUMAN
2019-07-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-08-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 125
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AR0127/04/16 ANNUAL RETURN FULL LIST
2015-10-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 125
2015-05-11AR0127/04/15 ANNUAL RETURN FULL LIST
2014-07-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 125
2014-05-02AR0127/04/14 ANNUAL RETURN FULL LIST
2013-05-02AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0127/04/12 ANNUAL RETURN FULL LIST
2012-06-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0127/04/11 ANNUAL RETURN FULL LIST
2010-05-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-18AD03Register(s) moved to registered inspection location
2010-05-17AD02Register inspection address has been changed
2009-05-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 27/04/09; full list of members
2008-11-11AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-21363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-25363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-05363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-06363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-02363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-09363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-01363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-05-19363sRETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-05-01363sRETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1996-09-11MISC882R ISSUING REDESIGNATED SHARES
1996-08-14AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-05-28363sRETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-23363sRETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-10363sRETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1993-06-28AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-06-07363sRETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
1992-12-07AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-05-07363sRETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
1991-12-06AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-05-07363aRETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS
1990-10-19AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-08-01363RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
1989-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1989-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-1888(2)WD 07/02/89 AD 07/02/89--------- £ SI 98@1=98 £ IC 2/100
1988-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to SOUTH SEA PEARL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SOUTH SEA PEARL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH SEA PEARL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOUTH SEA PEARL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH SEA PEARL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH SEA PEARL COMPANY LIMITED
Trademarks
We have not found any records of SOUTH SEA PEARL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH SEA PEARL COMPANY 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 (32120 - Manufacture of jewellery and related articles) as SOUTH SEA PEARL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH SEA PEARL COMPANY 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 SOUTH SEA PEARL COMPANY 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 SOUTH SEA PEARL COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN1 4ST