Introduction
Watch Company
P
PEARL MK WOODLAND LTD
PEARL MK WOODLAND LTD is an active company incorporated on 18 September 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PEARL MK WOODLAND LTD was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11576016
LTD Company
Age
7 Years
Incorporated 18 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
50 New Bond Street London, W1S 1BJ,
Previous Addresses
6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom
From: 18 September 2018To: 5 July 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALLINGTON, Richard
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1975
Director
Appointed 18 Jul 2023
ALLINGTON, Richard
New Bond Street, LondonW1S 1BJ
Born December 1975
Director
18 Jul 2023
Active
ATKINSON, James
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1991
Director
Appointed 30 Jan 2025
ATKINSON, James
New Bond Street, LondonW1S 1BJ
Born December 1991
Director
30 Jan 2025
Active
TOPLEY, Bruce Alistair
ActiveNew Bond Street, LondonW1S 1BJ
Born July 1970
Director
Appointed 01 Aug 2019
TOPLEY, Bruce Alistair
New Bond Street, LondonW1S 1BJ
Born July 1970
Director
01 Aug 2019
Active
GARWOOD, Joseph
ResignedNew Bond Street, LondonW1S 1BJ
Born May 1978
Director
Appointed 17 Jul 2023
Resigned 21 Jan 2025
GARWOOD, Joseph
New Bond Street, LondonW1S 1BJ
Born May 1978
Director
17 Jul 2023
Resigned 21 Jan 2025
Resigned
KELLY, Shane Roger
ResignedNew Bond Street, LondonW1S 1BJ
Born October 1969
Director
Appointed 18 Sept 2018
Resigned 27 Jun 2023
KELLY, Shane Roger
New Bond Street, LondonW1S 1BJ
Born October 1969
Director
18 Sept 2018
Resigned 27 Jun 2023
Resigned
VERBEEK, Alexander Christopher
ResignedNew Bond Street, LondonW1S 1BJ
Born August 1972
Director
Appointed 18 Sept 2018
Resigned 24 Jan 2020
VERBEEK, Alexander Christopher
New Bond Street, LondonW1S 1BJ
Born August 1972
Director
18 Sept 2018
Resigned 24 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2M 3XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2018
Pearl Ocean Uk Midco Limited
LondonEC2M 3XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
26 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2019
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2018