Introduction
Watch Company
P
PEARL FINANCE LIMITED
PEARL FINANCE LIMITED is an active company incorporated on 17 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PEARL FINANCE LIMITED was registered 4 years ago.(SIC: 64921)
Status
active
Active since 4 years ago
Company No
13806371
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 25 May 2022To: 8 January 2025
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 17 December 2021To: 25 May 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CROCKER, Elan Tommy
ActiveBallards Lane, LondonN3 1XW
Born April 1997
Director
Appointed 11 Feb 2022
CROCKER, Elan Tommy
Ballards Lane, LondonN3 1XW
Born April 1997
Director
11 Feb 2022
Active
CROCKER, Howard Henry
ActiveBallards Lane, LondonN3 1XW
Born December 1962
Director
Appointed 17 Dec 2021
CROCKER, Howard Henry
Ballards Lane, LondonN3 1XW
Born December 1962
Director
17 Dec 2021
Active
CROCKER, Joshua Joseph
ActiveBallards Lane, LondonN3 1XW
Born November 1994
Director
Appointed 11 Feb 2022
CROCKER, Joshua Joseph
Ballards Lane, LondonN3 1XW
Born November 1994
Director
11 Feb 2022
Active
CROCKER, Paul Jacob
ActiveBallards Lane, LondonN3 1XW
Born January 1961
Director
Appointed 17 Dec 2021
CROCKER, Paul Jacob
Ballards Lane, LondonN3 1XW
Born January 1961
Director
17 Dec 2021
Active
CROCKER, Erika Suze
Resigned44-45 Great Marlborough Street, LondonW1F 7JL
Born April 1937
Director
Appointed 01 Feb 2022
Resigned 11 Feb 2022
CROCKER, Erika Suze
44-45 Great Marlborough Street, LondonW1F 7JL
Born April 1937
Director
01 Feb 2022
Resigned 11 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
9 Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Delph Group Holdings Limited
9 Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
26 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2023
25 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022