PEARL PAYMENTS LIMITED

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PEARL PAYMENTS LIMITED

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Key Data

Status

Active

Company No.

09110151

Incorporation date

01/07/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 01/07/2014)
dot icon18/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon17/03/2026
Appointment of Mr Julius Oluwafunmisho Okedele as a director on 2026-03-06
dot icon17/03/2026
Appointment of Mrs Omolara Mojibola Adebiyi as a director on 2026-03-06
dot icon30/09/2025
Termination of appointment of Temitope Adedayo Odugbesan as a director on 2025-09-30
dot icon30/09/2025
Registered office address changed from The Lewis Building C/O Bi Platforms Ltd 35 Bull Street Birmingham B4 6AF England to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-09-30
dot icon11/08/2025
Director's details changed for Mr Joseph Ndubisi Nwadukwe on 2025-08-11
dot icon11/08/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon09/07/2025
Termination of appointment of Lekan Luqman Balogun as a director on 2025-07-09
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon23/03/2025
Registered office address changed from Bedford I-Kan 38 Mill St Bedford MK40 3HD England to The Lewis Building C/O Bi Platforms Ltd 35 Bull Street Birmingham B4 6AF on 2025-03-23
dot icon27/11/2024
Termination of appointment of Eyitope Temilade Adekola as a director on 2024-11-27
dot icon27/11/2024
Appointment of Mr Temitope Adedayo Odugbesan as a director on 2024-11-27
dot icon09/08/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon08/08/2024
Appointment of Lekan Luqman Balogun as a director on 2024-08-08
dot icon08/08/2024
Appointment of Eyitope Temilade Adekola as a director on 2024-08-08
dot icon15/07/2024
Certificate of change of name
dot icon15/07/2024
Registered office address changed from C/O Acumen, 37th Floor 1 Canada Square Canary Wharf London E14 5DY England to Bedford I-Kan 38 Mill St Bedford MK40 3HD on 2024-07-15
dot icon22/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon26/07/2023
Registered office address changed from 423 High Road Wembley HA9 7AB United Kingdom to C/O Acumen, 37th Floor 1 Canada Square Canary Wharf London E14 5DY on 2023-07-26
dot icon25/07/2023
Termination of appointment of Ali Salloomi Hameed Hameed as a director on 2023-07-25
dot icon25/07/2023
Cessation of Ali Salloomi Hameed as a person with significant control on 2023-07-25
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with updates
dot icon25/07/2023
Change of details for Mr Joseph Ndubisi Nwadukwe as a person with significant control on 2023-07-25
dot icon20/07/2023
Confirmation statement made on 2022-08-31 with no updates
dot icon20/07/2023
Change of details for Mr Ali Salloomi Hameed as a person with significant control on 2023-07-20
dot icon20/07/2023
Change of details for Mr Joseph Ndubisi Nwadukwe as a person with significant control on 2023-07-20
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon15/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon15/07/2022
Notification of Joseph Ndubisi Nwadukwe as a person with significant control on 2022-07-15
dot icon15/07/2022
Appointment of Mr Joseph Ndubisi Nwadukwe as a director on 2022-07-15
dot icon20/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon08/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon07/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon29/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon25/04/2019
Accounts for a dormant company made up to 2018-07-31
dot icon17/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon23/01/2018
Director's details changed for Ali Salloomi Hameed Hameed on 2018-01-10
dot icon23/01/2018
Change of details for Mr Ali Salloomi Hameed as a person with significant control on 2018-01-01
dot icon23/01/2018
Registered office address changed from 9 Forty Lane, Wembley Forty Lane Wembley HA9 9EA England to 423 High Road Wembley HA9 7AB on 2018-01-23
dot icon07/09/2017
Accounts for a dormant company made up to 2017-07-31
dot icon19/07/2017
Confirmation statement made on 2017-07-01 with updates
dot icon16/03/2017
Accounts for a dormant company made up to 2016-07-31
dot icon12/12/2016
Registered office address changed from 55 Park Chase Wembley Middlesex HA9 8EQ to 9 Forty Lane, Wembley Forty Lane Wembley HA9 9EA on 2016-12-12
dot icon28/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon01/04/2016
Accounts for a dormant company made up to 2015-07-31
dot icon14/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon07/02/2015
Registered office address changed from 139 Edgware Road London London W2 2HR England to 55 Park Chase Wembley Middlesex HA9 8EQ on 2015-02-07
dot icon01/07/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon+4.54 % *

* during past year

Cash in Bank

£3,526.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.96K
-
0.00
3.36K
-
2022
1
2.79K
-
0.00
3.37K
-
2023
2
2.92K
-
0.00
3.53K
-
2023
2
2.92K
-
0.00
3.53K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

2.92K £Ascended4.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.53K £Ascended4.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nwadukwe, Joseph Ndubisi
Director
15/07/2022 - Present
3
Adekola, Eyitope Temilade
Director
08/08/2024 - 27/11/2024
2
Adebiyi, Omolara Mojibola
Director
06/03/2026 - Present
3
Odugbesan, Temitope Adedayo
Director
27/11/2024 - 30/09/2025
2
Hameed, Ali Salloomi Hameed
Director
01/07/2014 - 25/07/2023
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About PEARL PAYMENTS LIMITED

PEARL PAYMENTS LIMITED is an(a) Active company incorporated on 01/07/2014 with the registered office located at 71-75 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PEARL PAYMENTS LIMITED?

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PEARL PAYMENTS LIMITED is currently Active. It was registered on 01/07/2014 .

Where is PEARL PAYMENTS LIMITED located?

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PEARL PAYMENTS LIMITED is registered at 71-75 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does PEARL PAYMENTS LIMITED do?

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PEARL PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does PEARL PAYMENTS LIMITED have?

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PEARL PAYMENTS LIMITED had 2 employees in 2023.

What is the latest filing for PEARL PAYMENTS LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with updates.