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PEACE OF MIND .925 LIMITED

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

This company is commonly known as Peace Of Mind .925 Limited. The company was founded 22 years ago and was given the registration number 04296317. The firm's registered office is in SOUTHWICK. You can find them at 7 Dunkirk Business Park, Frome Road, Southwick, Wiltshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:PEACE OF MIND .925 LIMITED
Company Number:04296317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:7 Dunkirk Business Park, Frome Road, Southwick, Wiltshire, BA14 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL

Secretary01 October 2001Active
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL

Director21 September 2018Active
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL

Director02 March 2020Active
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL

Director01 October 2001Active
Enterprise House, Timbrell Street, Trowbridge, United Kingdom, BA14 8PL

Director01 October 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 October 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 October 2001Active

People with Significant Control

Mr Simon David Beck
Notified on:01 October 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:7 Dunkirk Business Park, Frome Road, Southwick, BA14 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christine Holden
Notified on:01 October 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:7 Dunkirk Business Park, Frome Road, Southwick, BA14 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-12-20Capital

Second filing capital allotment shares.

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2022-12-20Capital

Second filing capital allotment shares.

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2022-12-20Capital

Second filing capital allotment shares.

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2022-12-16Capital

Capital allotment shares.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-08Capital

Capital allotment shares.

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2022-12-08Capital

Capital alter shares subdivision.

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2022-11-23Incorporation

Memorandum articles.

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2022-11-23Incorporation

Memorandum articles.

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2022-11-23Resolution

Resolution.

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2022-11-23Resolution

Resolution.

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2022-11-23Resolution

Resolution.

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2022-11-23Resolution

Resolution.

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2022-11-23Change of constitution

Statement of companys objects.

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2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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