Introduction
Watch Company
5
5 PEARL ASSETS LIMITED
5 PEARL ASSETS LIMITED is an active company incorporated on 10 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 5 PEARL ASSETS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15199390
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 10 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
ORACLE ASSETS LIMITED
From: 10 October 2023To: 4 December 2023
Address
1 Kings Avenue London, N21 3NA,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Anita Janak
ActiveKings Avenue, LondonN21 3NA
Born October 1983
Director
Appointed 10 Oct 2023
PATEL, Anita Janak
Kings Avenue, LondonN21 3NA
Born October 1983
Director
10 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Oct 2023
Imperial Way Services Limited
LondonN21 3NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Oct 2023
Active
Kaps London Limited
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2023
Kaps London Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
29 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
4 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2023