Warning: file_put_contents(c/5248f2c8059274ab6cbc2cdcb5319d44.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Peat Springs Ltd, W1C 1AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEAT SPRINGS LTD

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

This company is commonly known as Peat Springs Ltd. The company was founded 7 years ago and was given the registration number 10359779. The firm's registered office is in LONDON. You can find them at 5 Stratford Place, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:PEAT SPRINGS LTD
Company Number:10359779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Stratford Place, London, United Kingdom, W1C 1AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, England, WC2B 5AH

Director22 January 2019Active
59, Leighton Road, London, England, NW5 2QH

Director05 September 2016Active

People with Significant Control

Mr Andrius Urbonavicius
Notified on:22 January 2019
Status:Active
Date of birth:October 1982
Nationality:Lithuanian
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yuriy Yury Dubas
Notified on:05 September 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:59, Leighton Road, London, England, NW5 2QH
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Gazette

Gazette notice voluntary.

Download
2023-09-25Dissolution

Dissolution application strike off company.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Gazette

Gazette filings brought up to date.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Address

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

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Accounts

Change account reference date company previous extended.

Download
2021-04-20Officers

Change person director company with change date.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Address

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

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Address

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

Download
2019-02-26Address

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

Download
2019-02-26Address

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

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Persons with significant control

Notification of a person with significant control.

Download
2019-01-24Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.