5 PEARL RECRUITMENT LIMITED Active
Company Number
11917327
Incorporation Date
2019-04-01
Registered Office Address
5 Alexandra Road, Alexandra Road, Wellingborough, NN8 1EF, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| OSEI AMOAH, Brigette | Director | 2019-04-01 | N/A | German / England |
| KECEC LTD | Corporate Director | 2020-05-18 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Dr Collins Amoah | Individual Person With Significant Control | Significant influence or control, Significant influence or control as trust, Significant influence or control as firm | 2020-05-22 |
| Kecec Ltd | Legal Person Person With Significant Control | Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm | 2020-05-18 |
| Mrs Brigette Osei Amoah | Individual Person With Significant Control | Right to appoint and remove directors as trust, Right to appoint and remove directors as firm, Significant influence or control, Significant influence or control as trust, Significant influence or control as firm | 2020-04-18 |
| Mrs Brigette Osei Amoah | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2019-04-01 |
| Mr Collins Amoah | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2019-04-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Brigette Osei Amoah (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2019-04-01 |
| Mr Collins Amoah (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2019-04-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2020-04-30 | N/A |
| Next Accounts Due Date | 2021-04-01 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2021-06-26 | Dissolution | Dissolved compulsory strike off suspended |
| 2021-06-15 | Gazette | Gazette notice compulsory |
| 2020-05-26 | Persons With Significant Control | Notification of a person with significant control |
| 2020-05-22 | Officers | Termination director company with name termination date |
| 2020-05-22 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-05-19 | Persons With Significant Control | Notification of a person with significant control |
| 2020-05-18 | Persons With Significant Control | Notification of a person with significant control |
| 2020-05-18 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-05-18 | Officers | Appoint corporate director company with name date |
| 2020-05-10 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-05-10 | Confirmation Statement | Confirmation statement with no updates |
| 2019-04-01 | Incorporation | Incorporation company |