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Company Information for

PEARL CAPITAL LIMITED

THE STUDIO, 13 BANGOR ROAD, HOLYWOOD, COUNTY DOWN, BT18 0NU,
Company Registration Number
NI057130
Private Limited Company
Active

Company Overview

About Pearl Capital Ltd
PEARL CAPITAL LIMITED was founded on 2005-11-10 and has its registered office in Holywood. The organisation's status is listed as "Active". Pearl Capital Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PEARL CAPITAL LIMITED
 
Legal Registered Office
THE STUDIO
13 BANGOR ROAD
HOLYWOOD
COUNTY DOWN
BT18 0NU
Other companies in BT9
 
Filing Information
Company Number NI057130
Company ID Number NI057130
Date formed 2005-11-10
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB898691145  
Last Datalog update: 2024-04-07 03:37:14
Primary Source:Companies House
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Companies with same name PEARL CAPITAL LIMITED
The following companies were found which have the same name as PEARL CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL CAPITAL INVESTMENTS LTD 29 BRICKENDON LANE HERTFORD ENGLAND SG13 8NU Dissolved Company formed on the 2013-03-18
PEARL CAPITAL PARTNERS LIMITED 21 Navigation Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP Active - Proposal to Strike off Company formed on the 2001-04-12
PEARL CAPITAL VENTURES INC. 241 WILLIAM STREET STAYNER Ontario L0M 1S0 Dissolved Company formed on the 2012-02-22
PEARL CAPITAL INVESTMENTS (IRELAND) LIMITED 3 MEETING HOUSE LANE MARYS ABBEY DUBLIN 7 Dissolved Company formed on the 2010-07-27
PEARL CAPITAL GROUP, LLC 163-19 90TH ST. Queens HOWARD BEACH NY 11414 Active Company formed on the 2006-06-13
PEARL CAPITAL, LLC 1020 PARK AVENUE, APT. 7A New York NEW YORK NY 10028 Active Company formed on the 2005-03-22
PEARL CAPITAL RIVIS VENTURES LLC 40 EXCHANGE PLACE Rockland NEW YORK NY 10005 Active Company formed on the 2011-06-30
PEARL Capital, LLC 335B Summerset Lane Basalt CO 81621 Voluntarily Dissolved Company formed on the 2009-08-17
PEARL CAPITAL, LLC 20310 Fairway Oaks Dr Apt 134 Boca Raton FL 33434 Active Company formed on the 2014-09-05
PEARL CAPITAL MARKETS LTD 71-75 SHELTON STREET COVENT GARDEN COVENT GARDEN LONDON WC2H 9JQ Dissolved Company formed on the 2015-07-09
PEARL CAPITAL INC. 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Dissolved Company formed on the 2008-01-10
PEARL CAPITAL, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2011-12-30
PEARL CAPITAL PARTNERS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2012-01-03
PEARL CAPITAL RESOURCES PRIVATE LIMITED B-701 RAHUL TOWER 100 FEET ANAND NAGAR ROAD SATELLITE AHMEDABAD Gujarat 380015 ACTIVE Company formed on the 1995-01-10
PEARL CAPITAL SERVICES PRIVATE LIMITED 24 Prem Milan 87 B Nepean Sea Road MUMBAI Maharashtra 400006 ACTIVE Company formed on the 1991-06-14
PEARL CAPITAL (WA) PTY LTD External administration (in receivership/liquidation Company formed on the 2007-01-23
PEARL CAPITAL GROUP PTY LTD NSW 2175 Active Company formed on the 2014-04-28
PEARL CAPITAL INVESTMENTS PTY LTD WA 6011 Active Company formed on the 2006-02-20
PEARL CAPITAL PARTNERS PTY LTD NSW 2000 Active Company formed on the 2004-06-18
PEARL CAPITAL PTY LTD Active Company formed on the 2003-10-21

Company Officers of PEARL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN BOYD CARSON
 Director 2005-11-10
MARK WILLIAM MONTGOMERY CARSON
 Director 2005-11-10
DESMOND BRIAN EWING
 Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BOYD CARSON
 Company Secretary 2005-11-10 2016-01-05
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-11-10 2005-11-10
CS DIRECTOR SERVICES LIMITED
 Director 2005-11-10 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOYD CARSON SAPPHIRE ENERGY CONSULTING LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
JOHN BOYD CARSON SAPPHIRE BATTERY ENERGY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
JOHN BOYD CARSON CAL BUILDING SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
JOHN BOYD CARSON REAL ESTATE ENGINEERING SERVICES LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
JOHN BOYD CARSON SKERRIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2016-12-06
JOHN BOYD CARSON DERAMORE POWER LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JOHN BOYD CARSON PINESBURG Director 2014-11-27 CURRENT 2014-09-15 Dissolved 2016-12-06
JOHN BOYD CARSON DEERCROFT LIMITED Director 2014-11-27 CURRENT 2014-09-15 Dissolved 2016-09-13
JOHN BOYD CARSON THE ULSTER CANCER FOUNDATION LIMITED Director 2013-01-14 CURRENT 2011-09-20 Active
JOHN BOYD CARSON SAPPHIRE BUSINESS ADVISERS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JOHN BOYD CARSON SAPPHIRE BUILDING SERVICES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Liquidation
JOHN BOYD CARSON CANCER FOCUS NORTHERN IRELAND Director 2006-12-07 CURRENT 2004-02-20 Active
MARK WILLIAM MONTGOMERY CARSON TROUTBROOK PROPERTIES LIMITED Director 2007-10-08 CURRENT 2007-08-17 Dissolved 2014-04-11
MARK WILLIAM MONTGOMERY CARSON MARY LTD Director 2001-04-12 CURRENT 2001-02-07 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
2024-03-14Unaudited abridged accounts made up to 2023-07-31
2023-05-02Unaudited abridged accounts made up to 2022-12-31
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM MONTGOMERY CARSON
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 28 Deramore Park Malone Belfast Co Antrim BT9 5JU
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-05AR0110/11/15 ANNUAL RETURN FULL LIST
2016-01-05TM02Termination of appointment of John Boyd Carson on 2016-01-05
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-04AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Mr John Boyd Carson on 2014-11-01
2014-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN BOYD CARSON on 2014-11-01
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 7 Roughfort Road Newtownabbey BT36 4RE
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-22AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-18AR0110/11/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0110/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND BRIAN EWING / 10/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MONTGOMERY CARSON / 10/11/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN BOYD CARSON / 10/11/2009
2009-11-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24371SR(NI)10/11/08
2008-07-02402(NI)PARS RE MORTAGE
2008-07-01AC(NI)31/12/07 ANNUAL ACCTS
2008-01-23371S(NI)10/11/07 ANNUAL RETURN SHUTTLE
2007-05-03AC(NI)31/12/06 ANNUAL ACCTS
2007-02-27233(NI)CHANGE OF ARD
2007-01-11402(NI)PARS RE MORTAGE
2006-11-24371S(NI)10/11/06 ANNUAL RETURN SHUTTLE
2006-09-05402(NI)PARS RE MORTAGE
2006-08-03402(NI)PARS RE MORTAGE
2006-01-20402(NI)PARS RE MORTAGE
2006-01-18402(NI)PARS RE MORTAGE
2006-01-04295(NI)CHANGE IN SIT REG ADD
2006-01-04296(NI)CHANGE OF DIRS/SEC
2006-01-04296(NI)CHANGE OF DIRS/SEC
2006-01-04296(NI)CHANGE OF DIRS/SEC
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PEARL CAPITAL 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 CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-03-08 Outstanding NORTHERN BANK
MORTGAGE 2011-03-08 Outstanding NORTHERN BANK
MORTGAGE 2011-03-08 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2008-07-02 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-01-11 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-09-05 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-08-03 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-01-20 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-01-18 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 PEARL CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of PEARL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL CAPITAL LIMITED
Trademarks
We have not found any records of PEARL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL CAPITAL 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 (68100 - Buying and selling of own real estate) as PEARL CAPITAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PEARL CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT18 0NU