Ltd Facts The UK company register, as filed

Register entry · No. 02413781

PEARLNOTE LIMITED

Active Private Limited Company Incorporated 16 Aug 1989

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £863.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Aug 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    112 MORDEN ROAD, LONDON, SW19 3BP

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEARLNOTE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £863 1
31 Aug 2024 not published not published — £3,078 1
31 Aug 2023 not published not published — £9,100 1
31 Aug 2022 not published not published — £25,081 0
31 Aug 2021 not published not published — £27,799 2
31 Aug 2020 not published not published — £8,705 1

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Gregory Patrick Kiernan Director 22 Sep 1989 — June 1960 Irish · England
Monique Jane Mary Dwyer Director 21 Nov 1995 — September 1963 Irish · England
Monique Jane Mary Dwyer Secretary — — — Irish

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gregory Kiernan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — June 1960 Irish · England
Miss Monique Dwyer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — September 1963 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PEARLNOTE LIMITED still trading?

The register shows PEARLNOTE LIMITED as active.

What does PEARLNOTE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was PEARLNOTE LIMITED set up?

It was incorporated on 16 August 1989.

When are PEARLNOTE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PEARLNOTE LIMITED's next confirmation statement due?

By 22 August 2027.

Who runs PEARLNOTE LIMITED?

PEARLNOTE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02531671 SPECIALIST DATA SOLUTIONS LTD Active Private Limited Company Inc. 16 Aug 1990 62012 · Business and domestic software development
  2. 02531335 CHAIN REACTION LIMITED Active Private Limited Company Inc. 15 Aug 1990 62012 · Business and domestic software development
  3. 02531090 PETER ANTHONY COMPUTER ENTERPRISES LIMITED Active Private Limited Company Inc. 15 Aug 1990 62012 · Business and domestic software development
  4. 02530925 AUTOMATION SOLUTIONS LIMITED Active Private Limited Company Inc. 14 Aug 1990 62012 · Business and domestic software development
  5. 02531037 MJC2 LIMITED Active Private Limited Company Inc. 14 Aug 1990 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House