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PEARLARC SYSTEMS PRIVATE LIMITED
International House, 12 Constance Street, London, United Kingdom, E12 2DQ
ActiveltdINC 2021SIC 62020
Company Information
Registered AddressInternational House, 12 Constance Street, London, United Kingdom, E12 2DQ
Incorporated15 March 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 62020 — Computer consultancy activities
Accounts & Filings
Accounts Next Due31 December 2024
Accounts Last Filed31 March 2023
Accounts Type31
Confirmation Next Due28 March 2024
Confirmation Last Filed14 March 2023
Financial history
| Metric | 2023 | 2022 |
|---|---|---|
| Net assets | £100 | £100 |
| Cash | £100 | £100 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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