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PEDDYMARK LICENCING LIMITED

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

This company is commonly known as Peddymark Licencing Limited. The company was founded 13 years ago and was given the registration number 07385277. The firm's registered office is in BISHOPS STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEDDYMARK LICENCING LIMITED
Company Number:07385277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2010
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR

Director23 September 2010Active
5 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR

Corporate Director23 September 2010Active

People with Significant Control

Josephus Fransen
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Dutch
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vincent Nigel Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-02-17Officers

Change corporate director company with change date.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2015-04-15Officers

Change person director company with change date.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type dormant.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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