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Home > England & Wales Companies > PEARLSHARE LIMITED
Company Information for

PEARLSHARE LIMITED

8 WELLINGTON ROAD, HASTINGS, TN34 3RN,
Company Registration Number
08848487
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pearlshare Ltd
PEARLSHARE LIMITED was founded on 2014-01-16 and has its registered office in Hastings. The organisation's status is listed as "Active - Proposal to Strike off". Pearlshare 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
PEARLSHARE LIMITED
 
Legal Registered Office
8 WELLINGTON ROAD
HASTINGS
TN34 3RN
Other companies in CB2
 
Filing Information
Company Number 08848487
Company ID Number 08848487
Date formed 2014-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 13:05:13
Primary Source:Companies House
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Companies with same name PEARLSHARE LIMITED
The following companies were found which have the same name as PEARLSHARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARLSHARE LIMITED 22 MAIN AVENUE PETERSTON-SUPER-ELY VALE OF GLAMORGAN CF5 6LQ Dissolved Company formed on the 2007-01-11

Company Officers of PEARLSHARE LIMITED

Current Directors
Officer Role Date Appointed
OLIVER WINCEL BROOKS
 Director 2014-01-16
MICHAEL DAVID JONATHAN LIEBREICH
 Director 2014-01-16
WILLIAM JAMES JUSTIN O’DAY
 Director 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS GUTMAN
 Director 2015-02-02 2018-05-10
MICHAEL JOHN WILSHIRE
 Director 2015-02-02 2017-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID JONATHAN LIEBREICH FINANCE FOR RESILIENCE LTD. Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-04-19
MICHAEL DAVID JONATHAN LIEBREICH LIEBREICH ASSOCIATES LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
MICHAEL DAVID JONATHAN LIEBREICH SMF TRADING LIMITED Director 2011-06-13 CURRENT 2009-11-20 Dissolved 2018-07-17

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
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-17DS01Application to strike the company off the register
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 24 Hills Road Cambridge CB2 1JP
2020-11-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-14SH0105/04/20 STATEMENT OF CAPITAL GBP 277.11012
2020-07-14SH0105/04/20 STATEMENT OF CAPITAL GBP 277.11012
2020-07-14SH0105/04/20 STATEMENT OF CAPITAL GBP 277.11012
2020-06-24AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-06-24AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-06-24AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES JUSTIN O’DAY / 13/07/2018
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WINCEL BROOKS / 13/07/2018
2018-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS GUTMAN
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23PSC07CESSATION OF WILLIAM JAMES O'DAY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23PSC04Change of details for William James O'day as a person with significant control on 2017-03-14
2017-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILSHIRE
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 245.14475
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-11SH0106/04/17 STATEMENT OF CAPITAL GBP 245.14475
2017-02-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14SH0130/01/17 STATEMENT OF CAPITAL GBP 224.90762
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 222.93137
2016-12-09SH0106/12/16 STATEMENT OF CAPITAL GBP 222.93137
2016-08-01SH0130/06/16 STATEMENT OF CAPITAL GBP 220.94
2016-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-13SH0124/02/15 STATEMENT OF CAPITAL GBP 191.19
2016-02-10AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-10-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILSHIRE
2015-02-11AP01DIRECTOR APPOINTED MR PETER THOMAS GUTMAN
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 172.92488
2015-02-09AR0116/01/15 FULL LIST
2015-01-22SH0118/12/14 STATEMENT OF CAPITAL GBP 171.93
2015-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-08RP04SECOND FILING FOR FORM SH01
2014-04-08SH0128/03/14 STATEMENT OF CAPITAL GBP 146.73
2014-04-08RES01ADOPT ARTICLES 28/03/2014
2014-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-08ANNOTATIONClarification
2014-03-06SH0111/02/14 STATEMENT OF CAPITAL GBP 127.17
2014-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-06RES01ADOPT ARTICLES 11/02/2014
2014-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEARLSHARE 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 PEARLSHARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARLSHARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30

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 PEARLSHARE LIMITED

Intangible Assets
Patents
We have not found any records of PEARLSHARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARLSHARE LIMITED
Trademarks
We have not found any records of PEARLSHARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARLSHARE 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 (63990 - Other information service activities n.e.c.) as PEARLSHARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARLSHARE 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 PEARLSHARE 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 PEARLSHARE 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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    Other companies at postcode TN34 3RN