Introduction
Watch Company
P
PEARL BEAUTY COSMETICS LTD
PEARL BEAUTY COSMETICS LTD is an active company incorporated on 14 September 2020 with the registered office located in Ballymoney. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of cosmetic and toilet articles in specialised stores. PEARL BEAUTY COSMETICS LTD was registered 5 years ago.(SIC: 47750)
Status
active
Active since 5 years ago
Company No
NI672582
LTD Company
Age
5 Years
Incorporated 14 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
74 Semicock Road Ballymoney, BT53 6PY,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LYNAS, Andrew Richard
ActiveSemicock Road, BallymoneyBT53 6PY
Born May 1981
Director
Appointed 10 Sept 2021
LYNAS, Andrew Richard
Semicock Road, BallymoneyBT53 6PY
Born May 1981
Director
10 Sept 2021
Active
MCGOWAN, Elanna
ActiveSemicock Road, BallymoneyBT53 6PY
Born August 1991
Director
Appointed 14 Sept 2020
MCGOWAN, Elanna
Semicock Road, BallymoneyBT53 6PY
Born August 1991
Director
14 Sept 2020
Active
MCGOWAN, Patrick
ActiveSemicock Road, BallymoneyBT53 6PY
Born March 1989
Director
Appointed 21 Sept 2021
MCGOWAN, Patrick
Semicock Road, BallymoneyBT53 6PY
Born March 1989
Director
21 Sept 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Richard Lynas
ActiveSemicock Road, BallymoneyBT53 6PY
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2021
Mr Andrew Richard Lynas
Semicock Road, BallymoneyBT53 6PY
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2021
Active
Mrs Elanna Mcgowan
ActiveSemicock Road, BallymoneyBT53 6PY
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Mrs Elanna Mcgowan
Semicock Road, BallymoneyBT53 6PY
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2020
Active
Mr Patrick Mcgowan
ActiveSemicock Road, BallymoneyBT53 6PY
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Mr Patrick Mcgowan
Semicock Road, BallymoneyBT53 6PY
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2020
Active
Filing History
16
Description
Type
Date Filed
Document
29 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2021