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Companies House/Banbury/Company profile

PEARL ANALYTICS LIMITED

Active
09751799·incorporated 2015-08-27

PEARL ANALYTICS LIMITED is an active UK private limited company, incorporated on 27 August 2015 at Companies House (number 09751799; OpenRegistry canonical ID GB-09751799-pearl-analytics-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,517 active companies registered in Banbury, Oxfordshire (postcode OX15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-27
Registered Address
ORCHARD HOUSE HOPCRAFT LANE, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0TD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

PEARL ANALYTICS LIMITED has 2 persons with significant control on file:

  • Mr David Joseph Watt born 1970 resident in England, British national. Notified 2018-12-21.
    • Has the right to appoint and remove directors
  • The Corporate Innovations Company Limited (England And Wales reg. 02844684). Notified 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Zoe Mol born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Peter Mol born 1967 resident in England, Dutch national. Notified 2016-04-06. Ceased 2018-12-21.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-08-26. Ceased 2018-12-21.

Previous names

PEARL ANALYTICS LIMITED has previously traded as:

  • ROZOVEST LIMITED (until 2020-11-04)

Similar UK companies

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