South Sea Pearl Company Limited

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Company number
02323303
Status
Active
Registered address
C/O Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom, Bn1 4st
Incorporated
30 November 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
32120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Truman, Joanna Gaye
    Secretary
    Nationality: British
    • Joanna Gaye TRUMAN — Officer, appointed 2020-05-01
    • Joanna Gaye TRUMAN — Officer, appointed 2019-11-11
    • Joanna Gaye TRUMAN — Officer, appointed 1995-06-30
  • Dunn, Wendy Susan
    Director
    Nationality: British · Residence: England · Appointed: 2021-01-01
    • Wendy Susan DUNN — Officer, appointed 2021-01-01
  • Truman, Joanna Gaye
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-14 · Resigned: 2021-12-31
    • Joanna Gaye TRUMAN — Officer, appointed 2020-05-01
    • Joanna Gaye TRUMAN — Officer, appointed 2019-11-11
    • Joanna Gaye TRUMAN — Officer, appointed 1995-06-30
  • Truman, Peter William
    Director
    Nationality: British · Residence: United Kingdom · Resigned: 2019-11-14
    • Peter William TRUMAN — Officer, resigned 2019-11-14
    • Peter William TRUMAN — Officer, resigned 2019-11-14

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-01 · Type: AA
  • change-sail-address-company-with-old-address-new-address
    Date: 2024-11-28 · Type: AD02
  • confirmation-statement-with-no-updates
    Date: 2024-11-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-06 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-04-17 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2023-12-06 · Type: CS01

PSC / Beneficial Ownership

  • Ms Wendy Susan Dunn
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-11-17
  • Mr Peter William Truman
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2020-11-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SOUTH SEA PEARL COMPANY LIMITED - UK Company Risk Report