Menna Overview
Here’s a quick overview of PEARSALLS IP LIMITED 👀 — a West Wickham based business that started in 2017.
PEARSALLS IP LIMITED
- Company statusactive
- Company No10656032
- Age9 years 4 months Incorporated 7 March 2017
- Officers4
Address
205 Squires House High Street, West Wickham, BR4 0PH, England
PEARSALLS IP LIMITED is an active company incorporated on 7 March 2017 and based in West Wickham, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Second Filing Of Director Termination With Name
1 Year Ago on 26 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABAIR, Jason Christian | director | Sep 1973 | 31 Mar 2025 |
| BURRIDGE, Rebecca Louise | director | Jun 1983 | 10 Feb 2021 |
| CHAVES, Derek | director | Apr 1977 | 31 Mar 2025 |
| LUCIER, Gregory Thomas | director | May 1964 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearsalls Limited | 07 Mar 2017 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
BURMEISTER IV, Henry Augustus, TESTA, Thomas Benjamin are mutual persons.
BURMEISTER IV, Henry Augustus, TESTA, Thomas Benjamin are mutual persons.
BURMEISTER IV, Henry Augustus, TESTA, Thomas Benjamin are mutual persons.
CORZA TREASURY 1 LTD
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
CORZA TREASURY 2 LTD
BURRIDGE, Rebecca Louise, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
CORZA TREASURY 3 LTD
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
E-THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of PEARSALLS IP LIMITED 👀 — a West Wickham based business that started in 2017.