Introduction
Watch Company
T
TALL PEARL LIMITED
TALL PEARL LIMITED is an active company incorporated on 8 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. TALL PEARL LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
14159680
LTD Company
Age
4 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (1 year ago)
Submitted on 17 June 2025 (1 year ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
163 Herne Hill London, SE24 9LR,
Previous Addresses
D S House 306 High Street Croydon CR0 1NG England
From: 8 June 2022To: 24 April 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLIFTON, Florette Elaine
ActiveLondonSE24 9LR
Born September 1945
Director
Appointed 08 Jun 2022
CLIFTON, Florette Elaine
LondonSE24 9LR
Born September 1945
Director
08 Jun 2022
Active
CLIFTON, Kieran Oliver Edward
ActiveLondonSE24 9LR
Born September 1971
Director
Appointed 08 Jun 2022
CLIFTON, Kieran Oliver Edward
LondonSE24 9LR
Born September 1971
Director
08 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kieran Oliver Edward Clifton
ActiveLondonSE24 9LR
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Mr Kieran Oliver Edward Clifton
LondonSE24 9LR
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2022