Introduction
Watch Company
N
NET PEARL LIMITED
NET PEARL LIMITED is an active company incorporated on 27 January 2016 with the registered office located in Hull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NET PEARL LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09972154
LTD Company
Age
10 Years
Incorporated 27 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
101 West Dock Street Hull, HU3 4HH,
Previous Addresses
, Clay Street Hull, HU8 8HE, United Kingdom
From: 27 January 2016To: 10 February 2017
7 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRADSHAW, Jonathon Stuart
ActiveWest Dock Street, HullHU3 4HH
Secretary
Appointed 02 Aug 2018
BRADSHAW, Jonathon Stuart
West Dock Street, HullHU3 4HH
Secretary
02 Aug 2018
Active
HALL, Martin Charles Sheridan
ActiveClay Street, HullHU8 8HE
Born July 1957
Director
Appointed 27 Jan 2016
HALL, Martin Charles Sheridan
Clay Street, HullHU8 8HE
Born July 1957
Director
27 Jan 2016
Active
MARCHANT, Stephen Paul
ActiveWest Dock Street, HullHU3 4HH
Born April 1950
Director
Appointed 02 Aug 2018
MARCHANT, Stephen Paul
West Dock Street, HullHU3 4HH
Born April 1950
Director
02 Aug 2018
Active
MCKECHNIE, Neil
ActiveWest Dock Street, HullHU3 4HH
Born September 1958
Director
Appointed 02 Aug 2018
MCKECHNIE, Neil
West Dock Street, HullHU3 4HH
Born September 1958
Director
02 Aug 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Neil Mckechnie
ActiveWest Dock Street, HullHU3 4HH
Born September 2023
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2023
Mr Neil Mckechnie
West Dock Street, HullHU3 4HH
Born September 2023
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2023
Active
Mr Stephen Paul Marchant
ActiveWest Dock Street, HullHU3 4HH
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2023
Mr Stephen Paul Marchant
West Dock Street, HullHU3 4HH
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2023
Active
Mr Martin Charles Sheridan Hall
ActiveWest Dock Street, HullHU3 4HH
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Martin Charles Sheridan Hall
West Dock Street, HullHU3 4HH
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2023
10 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2017
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016