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PEAS IN A POT LTD

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

This company is commonly known as Peas In A Pot Ltd. The company was founded 11 years ago and was given the registration number 08152486. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:PEAS IN A POT LTD
Company Number:08152486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director23 July 2012Active
Lion House, 72-75, Red Lion Street, London, United Kingdom, WC1R 4GB

Secretary23 July 2012Active
Lion House, 72-75, Red Lion Street, London, United Kingdom, WC1R 4GB

Secretary23 July 2012Active

People with Significant Control

Ms Rachel Frances Sulim Khoo
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-04-16Accounts

Change account reference date company current shortened.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-22Officers

Change person director company with change date.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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