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A PEGG INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Pegg Investments Limited. The company was founded 15 years ago and was given the registration number 06790449. The firm's registered office is in CANFORD CLIFFS. You can find them at Flat 7, 74 Lilliput Road, Canford Cliffs, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A PEGG INVESTMENTS LIMITED
Company Number:06790449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 7, 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom, BH14 8FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 74 Lilliput Road, Canford Cliffs, United Kingdom, BH14 8FF

Director14 January 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director14 January 2009Active

People with Significant Control

Ms Rebecca Duke
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Flat 11, 146 Lavender Hill, London, United Kingdom, SW11 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Ashton Pegg
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, 74 Lilliput Road, Canford Cliffs, United Kingdom, BH14 8FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-11-20Resolution

Resolution.

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2020-11-20Capital

Capital allotment shares.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-02Address

Change registered office address company with date old address new address.

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2019-08-01Officers

Change person director company with change date.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-17Capital

Capital allotment shares.

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