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BLACK PEARL LIMITED (05617621)

BLACK PEARL LIMITED (05617621) is an active UK company. incorporated on 9 November 2005. with registered office in Ramsgate. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BLACK PEARL LIMITED has been registered for 20 years. Current directors include HART, Michael.

Company Number
05617621
Status
active
Type
ltd
Incorporated
9 November 2005
Age
20 years
Address
55 Edith Road, Ramsgate, CT11 0EB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HART, Michael
SIC Codes
82990

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BLACK PEARL LIMITED

BLACK PEARL LIMITED is an active company incorporated on 9 November 2005 with the registered office located in Ramsgate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLACK PEARL LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05617621

LTD Company

Age

20 Years

Incorporated 9 November 2005

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 23 November 2024 (1 year ago)
Submitted on 16 August 2025 (7 months ago)
Period: 1 December 2023 - 23 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 24 November 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

55 Edith Road Ramsgate, CT11 0EB,

Previous Addresses

10 West Cliff Road Ramsgate Kent CT11 9JW
From: 22 January 2015To: 15 January 2016
77 Poppleton Road Leytonstone London E11 1LS
From: 9 November 2005To: 22 January 2015
Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Nov 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HART, Peter

Active
164 Tenniswood Road, EnfieldEN1 3LX
Secretary
Appointed 09 Nov 2005

HART, Michael

Active
Edith Road, RamsgateCT11 0EB
Born April 1959
Director
Appointed 09 Nov 2005

CUNNINGHAM, Paul Gareth

Resigned
Chase Cliffe, MatlockDE4 5EQ
Born May 1958
Director
Appointed 20 Jun 2008
Resigned 20 Jun 2008

Persons with significant control

1

Mr Michael Hart

Active
Edith Road, RamsgateCT11 0EB
Born April 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Nov 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 January 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 December 2015
AR01AR01
Accounts With Accounts Type Dormant
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2013
AR01AR01
Accounts With Accounts Type Dormant
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2012
AR01AR01
Accounts With Accounts Type Dormant
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2011
AR01AR01
Change Person Director Company With Change Date
20 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2011
AR01AR01
Change Person Director Company With Change Date
5 November 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 December 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 July 2009
AAAnnual Accounts
Legacy
18 June 2009
288bResignation of Director or Secretary
Miscellaneous
28 April 2009
MISCMISC
Legacy
13 November 2008
363aAnnual Return
Legacy
13 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 September 2008
AAAnnual Accounts
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
27 June 2008
288aAppointment of Director or Secretary
Legacy
9 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
8 February 2007
AAAnnual Accounts
Legacy
14 November 2006
363aAnnual Return
Legacy
1 December 2005
287Change of Registered Office
Incorporation Company
9 November 2005
NEWINCIncorporation