OP

OLIVIA & PEARL LTD

Active

Company number 10526595

London, England · Incorporated 15 December 2016

12 Old Bond Street, Mayfair, London, W1S 4PW, England

Last updated on 28 March 2026

Manufacture of jewellery and related articles · SIC 32120

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2021

Company history

Previous company names

THE PEARL LONDON GROUP LTD · 15 December 2016 – 4 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 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
Mrs Olivia Laura Smith
Born February 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 December 2016

Funding

3 funding rounds
17 September 2021
Shares allotted · 0 shares allotted
—
5 February 2021
Shares allotted · 0 shares allotted
—
10 November 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
7 March 2025 View
Change Person Director Company With Change Date
Officers
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Second Filing Capital Allotment Shares
Capital
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Capital Cancellation Shares
Capital
23 February 2021 View
Capital Return Purchase Own Shares
Capital
23 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Memorandum Articles
Incorporation
18 November 2020 View
Resolution
Resolution
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Capital Allotment Shares
Capital
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Resolution
Resolution
3 November 2020 View
Capital Alter Shares Subdivision
Capital
3 November 2020 View
Resolution
Resolution
3 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Resolution
Resolution
28 June 2019 View
Capital Alter Shares Subdivision
Capital
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2018 View
Resolution
Resolution
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Incorporation Company
Incorporation
15 December 2016 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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