Company information:
Pearl Overseas Ltd (No: 10729348)
Address: C/O A D DOSHI & CO 43 GLEN WAY, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5YF, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 55202 - Youth hostels
Current Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: May-2020 )
Current Director: RAJESHWARI DHANJITSINH JADEJA ( DOB: Oct-1988 From: Nov-2023 )
Resigned Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: May-2020 To: Oct-2021 )
Resigned Director: SUBHASH KHANNA ( DOB: Jul-1945 From: Apr-2017 To: Oct-2018 )
Resigned Director: STUART WALLACE MCLUCKIE ( DOB: Jul-1972 From: Jan-2021 To: Nov-2023 )
Resigned Director: ANIL PHAKKEY ( DOB: Jan-1960 From: Oct-2018 To: May-2020 )
Resigned Director: PETER JAMES SKELLY ( DOB: May-1987 From: Oct-2021 To: Oct-2021 )
Persons of Significant Control:
Prasanba Devendrasinh Vaghela, Natraj House Bansidhar Soc Opp Hareram Flats, B/H. Jawahar Nagar, Paldi, Ahmedabad, Gujarat, 380007, India: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-22)
Devendrasinh Chhatrasinh Vaghela, Natraj House Bansidhar Soc Opp Hareram Flats, B/H. Jawahar Nagar, Paldi, Ahmedabad, Gujarat, 380007, India: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-22)
Mr Subhash Khanna, 34 Southmeads Road, Leicester, LE2 2LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-19, Ceased: 2017-09-22)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 70,183 | 1,523,125 | 70183.0,1523125.0 |
| Current assets | 213,009 | 42,268 | 213009.0,42268.0 |
| Net current assets (liabilities) | 212,759 | 42,088 | 212759.0,42088.0 |
| Total assets less current liabilities | 282,942 | 1,565,213 | 282942.0,1565213.0 |
| Accrued liabilities, not expressed within creditors subtotal | 600 | 1,416 | 600.0,1416.0 |
| Net assets (liabilities) | 282,342 | 783,797 | 282342.0,783797.0 |
| Equity / share capital and reserves | 282,342 | 783,797 | 282342.0,783797.0 |