PP

PEARCES PRIVATE HIRE LTD

Active

Company number 07016985

Newcastle Upon Tyne, United Kingdom · Incorporated 13 September 2009

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

Last updated on 24 March 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The City Of Oxford Motor Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Change Person Secretary Company With Change Date
Officers
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Change Person Secretary Company With Change Date
Officers
10 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Legacy
Mortgage
7 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2010 View
Miscellaneous
Miscellaneous
20 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Incorporation Company
Incorporation
13 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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