UKBizDB.co.uk

PEACEPLAN LTD

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

This company is commonly known as Peaceplan Ltd. The company was founded 11 years ago and was given the registration number 08445235. The firm's registered office is in FARNHAM. You can find them at Dell House, Menin Way, Farnham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PEACEPLAN LTD
Company Number:08445235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Dell House, Menin Way, Farnham, Surrey, GU9 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dell Cottage, Menin Way, Farnham, United Kingdom, GU9 8DY

Director14 March 2013Active
Dell Cottage, Menin Way, Farnham, United Kingdom, GU9 8DY

Director21 November 2020Active
Dell House, Menin Way, Farnham, England, GU9 8DY

Director29 January 2014Active

People with Significant Control

Mr Mark Alistair Turner
Notified on:06 December 2021
Status:Active
Date of birth:February 1972
Nationality:Salvadorean
Country of residence:United Kingdom
Address:Dell Cottage, Menin Way, Farnham, United Kingdom, GU9 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Shotton
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Dell Cottage, Menin Way, Farnham, United Kingdom, GU9 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Accounts

Accounts amended with accounts type total exemption full.

Download
2022-02-14Incorporation

Memorandum articles.

Download
2022-02-14Resolution

Resolution.

Download
2022-02-11Capital

Capital name of class of shares.

Download
2022-02-10Capital

Capital variation of rights attached to shares.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Persons with significant control

Notification of a person with significant control.

Download
2022-01-21Persons with significant control

Change to a person with significant control.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Address

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

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-12Officers

Change person director company with change date.

Download
2021-02-12Persons with significant control

Change to a person with significant control.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-21Officers

Appoint person director company with name date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.