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PEA PANCAKE LTD

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

This company is commonly known as Pea Pancake Ltd. The company was founded 14 years ago and was given the registration number 06978475. The firm's registered office is in LONDON. You can find them at 1 Culverhouse Gardens, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEA PANCAKE LTD
Company Number:06978475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2009
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Culverhouse Gardens, London, SW16 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Culverhouse Gardens, London, SW16 2TX

Director18 February 2021Active
1, Culverhouse Gardens, London, United Kingdom, SW16 2TX

Director01 February 2010Active
Flat 2, 55 Breakspears Road, Brockley, Uk, SE41XR

Secretary03 August 2009Active
Flat 2 55 Breakspears Road, London, SE4 1XR

Director03 August 2009Active
4, Marlowe Court, Lymer Avenue, London, United Kingdom, SE19 1LP

Director03 August 2009Active
139, Keogh Road, Stratford, Uk, E15 4NT

Director03 August 2009Active
139, Keogh Road, London, England, E15 4NT

Corporate Director08 February 2010Active

People with Significant Control

Mr Ben Whalley Blomfield
Notified on:04 August 2023
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Culverhouse Gardens, London, United Kingdom, SW16 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Marie Rahe-Blomfield
Notified on:01 July 2016
Status:Active
Date of birth:March 1977
Nationality:American
Address:1, Culverhouse Gardens, London, SW16 2TX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Appoint person director company with name date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-09-12Officers

Termination director company with name termination date.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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