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Company Information for

PEARL TRADCO LIMITED

UNIT 3, 18 PLUMBERS ROW, LONDON, E1 1EP,
Company Registration Number
09103392
Private Limited Company
Active

Company Overview

About Pearl Tradco Ltd
PEARL TRADCO LIMITED was founded on 2014-06-26 and has its registered office in London. The organisation's status is listed as "Active". Pearl Tradco Limited is a Private Limited Company registered in UNITED KINGDOM 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
PEARL TRADCO LIMITED
 
Legal Registered Office
UNIT 3
18 PLUMBERS ROW
LONDON
E1 1EP
Other companies in E1
 
Filing Information
Company Number 09103392
Company ID Number 09103392
Date formed 2014-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 07:38:08
Primary Source:Companies House
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Company Officers of PEARL TRADCO LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED ISMAIL HUSSEIN
 Director 2014-06-26
MUSTAKALI ISMAIL VALI PATEL
 Director 2014-06-26
YUNUS PATEL
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM IBRAHIM PATEL
 Director 2014-06-26 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED ISMAIL HUSSEIN LM LONDON LIMITED Director 2014-07-10 CURRENT 2009-09-08 Active
MOHAMED ISMAIL HUSSEIN PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MOHAMED ISMAIL HUSSEIN PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MOHAMED ISMAIL HUSSEIN WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MOHAMED ISMAIL HUSSEIN ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
MOHAMED ISMAIL HUSSEIN SUNGLEN PROPERTIES LTD Director 2013-01-31 CURRENT 2004-11-24 Active
MOHAMED ISMAIL HUSSEIN WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
MOHAMED ISMAIL HUSSEIN PEARL HOLDINGS LIMITED Director 2009-05-27 CURRENT 1999-01-18 Active
MOHAMED ISMAIL HUSSEIN SWITCH (LONDON) LIMITED Director 2009-05-26 CURRENT 1993-05-25 Active
MOHAMED ISMAIL HUSSEIN B. GIRL LIMITED Director 2007-07-02 CURRENT 1993-05-25 Active
MUSTAKALI ISMAIL VALI PATEL PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MUSTAKALI ISMAIL VALI PATEL PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MUSTAKALI ISMAIL VALI PATEL ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
MUSTAKALI ISMAIL VALI PATEL PEARL HOLDINGS LIMITED Director 1999-01-18 CURRENT 1999-01-18 Active
YUNUS PATEL SAFFRON KITCHEN PRESTON LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
YUNUS PATEL BEPEL STRATFORD LIMITED Director 2016-12-20 CURRENT 2015-03-13 Active
YUNUS PATEL EAST LONDON BIKE COMPANY LIMITED Director 2015-06-08 CURRENT 2013-08-23 Liquidation
YUNUS PATEL RARE DISTRIBUTION LIMITED Director 2015-03-11 CURRENT 2013-08-13 Dissolved 2017-08-29
YUNUS PATEL SWITCH (LONDON) LIMITED Director 2015-03-11 CURRENT 1993-05-25 Active
YUNUS PATEL MILEBERRY LIMITED Director 2015-03-11 CURRENT 2013-06-07 Active
YUNUS PATEL LITTLE MISTRESS LIMITED Director 2014-10-14 CURRENT 2010-11-08 In Administration
YUNUS PATEL PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
YUNUS PATEL WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
YUNUS PATEL ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
YUNUS PATEL LM LONDON LIMITED Director 2013-02-05 CURRENT 2009-09-08 Active
YUNUS PATEL SUNGLEN PROPERTIES LTD Director 2013-01-31 CURRENT 2004-11-24 Active
YUNUS PATEL WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
YUNUS PATEL LOG CABIN CONSTRUCTION LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
YUNUS PATEL PEARL HOLDINGS LIMITED Director 2009-05-27 CURRENT 1999-01-18 Active
YUNUS PATEL B. GIRL LIMITED Director 2007-07-02 CURRENT 1993-05-25 Active
YUNUS PATEL MAYREX VENTURES LTD Director 2002-09-13 CURRENT 2002-04-02 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
2025-03-2730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-10Notification of Pearl Hospitality Group Limited as a person with significant control on 2024-12-24
2025-01-10CESSATION OF FAMCO HOLDINGS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-07Notification of Famco Holdings Ltd as a person with significant control on 2024-12-23
2025-01-07CESSATION OF PEARL FAMCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-07Notification of Famco Holdings Group Limited as a person with significant control on 2024-12-23
2025-01-07CESSATION OF FAMCO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-03REGISTRATION OF A CHARGE / CHARGE CODE 091033920002
2024-11-22REGISTRATION OF A CHARGE / CHARGE CODE 091033920001
2024-06-27CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-23AP01DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-23PSC05Change of details for Pearl Famco Limited as a person with significant control on 2020-01-07
2020-01-23PSC05Change of details for Pearl Famco Limited as a person with significant control on 2020-01-07
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Solar House Alpine Way Beckton London E6 6LA United Kingdom
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Solar House Alpine Way Beckton London E6 6LA United Kingdom
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAKALI ISMAIL VALI PATEL
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAKALI ISMAIL VALI PATEL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-30PSC02Notification of Pearl Famco Limited as a person with significant control on 2016-04-06
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Unit 4 18 Plumbers Row Whitechapel London E1 1EP
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SALIM IBRAHIM PATEL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEARL TRADCO 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 PEARL TRADCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEARL TRADCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

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 PEARL TRADCO LIMITED

Intangible Assets
Patents
We have not found any records of PEARL TRADCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL TRADCO LIMITED
Trademarks
We have not found any records of PEARL TRADCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL TRADCO 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 (64209 - Activities of other holding companies n.e.c.) as PEARL TRADCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARL TRADCO 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 PEARL TRADCO 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 PEARL TRADCO 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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