PEARSALLS IP LIMITED
Active - Accounts Filed
General Information
NAME
PEARSALLS IP LIMITED
COMPANY NUMBER
10656032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
07/03/2017
(7 years and 9 months old)
WEBSITE
pearsalls.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSALLS LIMITED | Active - Accounts Filed | View Report |
| PEARSALLS IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/08/2024 | Henry Augustus Burmeister Iv (930961146) has left the board |
| 07/08/2024 | New Board Member Thomas Testa (932579971) Appointed |
Credit Risk Overview
Want to learn more about PEARSALLS IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSALLS IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSALLS IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2017 - Present (7 years and 9 months) 07/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/03/2017 - 27/11/2020 (3 years and 8 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/03/2017 - 23/08/2017 (5 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSC HOLDCO LTD | N/A | N/A |
| SSC (LUX) LTD SARL | N/A | N/A |
| SSC HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| SURGICAL SPECIALTIES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CALIBER OPHTHALMICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SSC INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| SURGICAL SPECIALTIES CORP | N/A | N/A |
| SURGICAL SPECIALTIES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEARSALLS LIMITED | Active - Accounts Filed | View Report |
| PEARSALLS IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/08/2024 | Henry Augustus Burmeister Iv (930961146) has left the board |
| 07/08/2024 | New Board Member Thomas Testa (932579971) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/06/2023 | Thomas Benjamin Testa (927962324) has left the board |
| 08/06/2023 | New Board Member Henry August Burmeister Iv (930961146) Appointed |
| 19/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Thomas Benjamin Testa (927962324) Appointed |
| 16/02/2021 | New Board Member Rebecca Louise Burridge (927965724) Appointed |
| 15/02/2021 | New Board Member Thomas Benjamin Testa (927962423) Appointed |
| 05/01/2021 | New Accounts filed |
| 21/10/2020 | Daniel Joseph Sutherby (922622300) has left the board |
| 21/10/2020 | New Board Member Daniel Joseph Sutherby (925783259) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | John Barr (922539990) has left the board |
| 09/06/2017 | Change in Reg. Office |
| 06/04/2017 | Lawrence Wang (922622299) has left the board |
| 06/04/2017 | New Board Member Lawrence Wang (921981124) Appointed |
| 23/03/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 23/03/2017 | JORDAN COMPANY SECRETARIES LIMITED (922622298) has left the board |
| 19/01/1970 | New Board Member Nathan Minh Dau (927727994) Appointed |
| 19/01/1970 | New Board Member Nathan Minh Dau (927718585) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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