Introduction
Watch Company
P
PEARLOAK LIMITED
PEARLOAK LIMITED is an active company incorporated on 15 June 2017 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PEARLOAK LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10820330
LTD Company
Age
8 Years
Incorporated 15 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Building 2 1st Floor Croxley Business Park Watford, WD18 8YA,
Previous Addresses
, Dept 5603 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
From: 7 May 2024To: 10 May 2024
, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
From: 16 March 2024To: 7 May 2024
, 19 Leyden Street, London, E1 7LE, England
From: 15 June 2017To: 16 March 2024
28 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
14
Officers
13
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
OHENE-ODAME, Michael
ActiveCroxley Business Park, WatfordWD18 8YA
Born October 1965
Director
Appointed 12 Oct 2025
OHENE-ODAME, Michael
Croxley Business Park, WatfordWD18 8YA
Born October 1965
Director
12 Oct 2025
Active
CHALFEN SECRETARIES LIMITED
ResignedLeyden Street, LondonE1 7LE
Corporate secretary
Appointed 15 Jun 2017
Resigned 15 Mar 2024
CHALFEN SECRETARIES LIMITED
Leyden Street, LondonE1 7LE
Corporate secretary
15 Jun 2017
Resigned 15 Mar 2024
Resigned
BANSON, Joseph Duke
Resigned43 Owston Road, DoncasterDN6 8DA
Born February 1959
Director
Appointed 02 May 2024
Resigned 18 May 2025
BANSON, Joseph Duke
43 Owston Road, DoncasterDN6 8DA
Born February 1959
Director
02 May 2024
Resigned 18 May 2025
Resigned
MARTIN, Emma Jayne
ResignedLeyden Street, LondonE1 7LE
Born February 1978
Director
Appointed 13 Nov 2018
Resigned 13 Nov 2021
MARTIN, Emma Jayne
Leyden Street, LondonE1 7LE
Born February 1978
Director
13 Nov 2018
Resigned 13 Nov 2021
Resigned
OHENE-ODAME, Michael Kwaku
Resigned1st Floor, WatfordWD18 8YA
Born October 1965
Director
Appointed 18 May 2025
Resigned 26 Aug 2025
OHENE-ODAME, Michael Kwaku
1st Floor, WatfordWD18 8YA
Born October 1965
Director
18 May 2025
Resigned 26 Aug 2025
Resigned
PURDON, Jonathan Gardner
ResignedLeyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 15 Jun 2017
Resigned 13 Nov 2018
PURDON, Jonathan Gardner
Leyden Street, LondonE1 7LE
Born January 1966
Director
15 Jun 2017
Resigned 13 Nov 2018
Resigned
SARKODIE, Christopher
Resigned1st Floor, WatfordWD18 8YA
Born December 1980
Director
Appointed 26 Aug 2025
Resigned 01 Oct 2025
SARKODIE, Christopher
1st Floor, WatfordWD18 8YA
Born December 1980
Director
26 Aug 2025
Resigned 01 Oct 2025
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 15 Mar 2024
Resigned 02 May 2024
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
15 Mar 2024
Resigned 02 May 2024
Resigned
YOUNG, Lisa Mary
Resigned43 Owston Road, DoncasterDN6 8DA
Born December 1964
Director
Appointed 13 Nov 2021
Resigned 15 Mar 2024
YOUNG, Lisa Mary
43 Owston Road, DoncasterDN6 8DA
Born December 1964
Director
13 Nov 2021
Resigned 15 Mar 2024
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Ohene-Odame
ActiveCroxley Business Park, WatfordWD18 8YA
Born October 1965
Nature of Control
Significant influence or control
Notified 18 Oct 2025
Mr Michael Ohene-Odame
Croxley Business Park, WatfordWD18 8YA
Born October 1965
Significant influence or control
18 Oct 2025
Active
Mr Christopher Sarkodie
Ceased1st Floor, WatfordWD18 8YA
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Ceased 01 Oct 2025
Mr Christopher Sarkodie
1st Floor, WatfordWD18 8YA
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Ceased 01 Oct 2025
Ceased
Mr Michael Kwaku Ohene-Odame
Ceased1st Floor, WatfordWD18 8YA
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 May 2025
Ceased 26 Aug 2025
Mr Michael Kwaku Ohene-Odame
1st Floor, WatfordWD18 8YA
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2025
Ceased 26 Aug 2025
Ceased
Mr Joseph Duke Banson
Ceased43 Owston Road, DoncasterDN6 8DA
Born February 1959
Nature of Control
Right to appoint and remove directors as firm
Notified 02 May 2024
Ceased 18 May 2025
Mr Joseph Duke Banson
43 Owston Road, DoncasterDN6 8DA
Born February 1959
Right to appoint and remove directors as firm
02 May 2024
Ceased 18 May 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 15 Mar 2024
Ceased 02 May 2024
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
15 Mar 2024
Ceased 02 May 2024
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Ceased 02 May 2024
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Ceased 02 May 2024
Ceased
Chalfen Nominees Limited
CeasedLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2017
Ceased 15 Mar 2024
Chalfen Nominees Limited
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2017
Ceased 15 Mar 2024
Ceased
Jonathan Gardner Purdon
CeasedLeyden Street, LondonE1 7LE
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2017
Ceased 15 Jun 2017
Jonathan Gardner Purdon
Leyden Street, LondonE1 7LE
Born January 1966
Ownership of shares 25 to 50 percent
15 Jun 2017
Ceased 15 Jun 2017
Ceased
Mr Alan Charles Rutland
CeasedLeyden Street, LondonE1 7LE
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2017
Ceased 15 Jun 2017
Mr Alan Charles Rutland
Leyden Street, LondonE1 7LE
Born February 1957
Ownership of shares 25 to 50 percent
15 Jun 2017
Ceased 15 Jun 2017
Ceased
Filing History
55
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2025
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2024
16 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2024
16 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2024
24 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2018
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2017
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017