PEARCE INVESTMENT EMPIRE LIMITED

PEARCE INVESTMENT EMPIRE LIMITED is an active private limited company, incorporated on 26 May 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on The Park, Leatherhead. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. PEARCE INVESTMENT EMPIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	49 THE PARK
Address Line 2	BOOKHAM
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT23 3LN

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/06/2024
Last Made Up Date	25/05/2023

Return

Next Due Date	23/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PEARCE INVESTMENT EMPIRE LIMITED

Directors

(The company's officers)

MR ANDREW PEARCE

(~59 year old British national)

49 THE PARK, BOOKHAM, LEATHERHEAD, KT23 3LN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/05/2022

MRS MICHELLE ARDINE PEARCE

(~56 year old British national)

49 THE PARK, BOOKHAM, LEATHERHEAD, KT23 3LN, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 26/05/2022

Shareholders

(Persons of Significant Control)

Mr Andrew Pearce

(~59 year old British national)

49, The Park, Bookham, Leatherhead, KT23 3LN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/05/2022

Mrs Michelle Ardine Pearce

(~56 year old British national)

49, The Park, Bookham, Leatherhead, KT23 3LN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/05/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)