PEARLYDENT-UK LTD - BAGSHOT
| Company Profile | Company Filings |
Overview
PEARLYDENT-UK LTD is a Private Limited Company from BAGSHOT UNITED KINGDOM and has the status: Active.
PEARLYDENT-UK LTD was incorporated less than a year ago on 08/09/2023 and has the registered number: 15125206. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/06/2025.
PEARLYDENT-UK LTD was incorporated less than a year ago on 08/09/2023 and has the registered number: 15125206. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/06/2025.
PEARLYDENT-UK LTD - BAGSHOT
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
74100 - specialised design activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 08/06/2025 |
Registered Office
HALF MOON COTTAGE, 75
BAGSHOT
SURREY
GU19 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN GOLDNER | Aug 1972 | British | Director | 2024-03-31 | CURRENT |
| MR SEAN GOLDNER | Aug 1972 | British | Director | 2023-09-08 UNTIL 2023-11-30 | RESIGNED |
| MR JUSTAS PERLAVICIUS | Oct 1984 | Lithuanian | Director | 2023-11-30 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Goldner | 2024-03-31 | 8/1972 | Bagshot Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Justas Perlavicius | 2023-11-30 - 2024-03-31 | 10/1984 | Bagshot Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Sean Goldner | 2023-09-08 - 2023-11-30 | 8/1972 | Bagshot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |