UKBizDB.co.uk

PEACH PERSONAL LTD.

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

This company is commonly known as Peach Personal Ltd.. The company was founded 18 years ago and was given the registration number 05497230. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEACH PERSONAL LTD.
Company Number:05497230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
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:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a Mittelstr., Meschede, Germany,

Secretary17 July 2006Active
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary01 July 2005Active
37a, Mittelstr., Meschede, Germany, 59872

Director01 July 2010Active
Mittelstr. 37a, Meschede, Germany,

Director01 July 2005Active

People with Significant Control

Mr Roland Mellios
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:German
Country of residence:Germany
Address:37a, Mittelstr., Meschede, Germany, 59872
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs. Elke Mellios
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:German
Country of residence:Germany
Address:37a, Mittelstr., Meschede, Germany, 59872
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type micro entity.

Download
2017-07-15Confirmation statement

Confirmation statement with no updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-07-12Confirmation statement

Confirmation statement with updates.

Download
2015-10-02Accounts

Accounts with accounts type total exemption small.

Download
2015-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-30Accounts

Accounts with accounts type total exemption small.

Download
2014-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-20Accounts

Accounts with accounts type total exemption small.

Download
2013-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-14Accounts

Accounts with accounts type total exemption small.

Download
2012-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.