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PE INTERN. TAX & OFFICE SERVICES LIMITED

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

This company is commonly known as Pe Intern. Tax & Office Services Limited. The company was founded 18 years ago and was given the registration number 05533690. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PE INTERN. TAX & OFFICE SERVICES LIMITED
Company Number:05533690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary08 March 2008Active
1, Hammerstr., Berlin, Germany, 14167

Director22 February 2017Active
Hammerstrasse 1, Berlin, Germany, D14167

Director11 August 2005Active
Karl-Liebknecht-Steig 4, Teltow, Germany, D-14513

Secretary25 October 2007Active
Kurze Strasse 4, Berlin, Germany,

Secretary11 August 2005Active
Lietzenburger Str. 85, Berlin, Germany,

Director11 August 2005Active

People with Significant Control

Peer Protzen
Notified on:11 August 2016
Status:Active
Date of birth:April 1970
Nationality:German
Country of residence:Germany
Address:150, Kantstrasse, Berlin, Germany,
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 (6 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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-06-30Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-02-23Officers

Termination director company.

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2017-02-22Officers

Appoint person director company with name date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-03-17Accounts

Accounts amended with accounts type total exemption small.

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2014-10-28Accounts

Accounts amended with accounts type total exemption small.

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2014-10-28Accounts

Accounts amended with accounts type total exemption small.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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