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PEDITANK LIMITED

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

This company is commonly known as Peditank Limited. The company was founded 13 years ago and was given the registration number 07551384. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 8 Hunts Road, , Stratford-upon-avon, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PEDITANK LIMITED
Company Number:07551384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:8 Hunts Road, Stratford-upon-avon, England, CV37 7JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Barley Fields, Long Marston, Stratford-Upon-Avon, England, CV37 8SN

Director26 July 2019Active
10, Barley Fields, Long Marston, Stratford-Upon-Avon, England, CV37 8SN

Director26 July 2019Active
1, Lattimore Road, Stratford-Upon-Avon, United Kingdom, CV37 0RZ

Director13 June 2011Active
The House, At Robinson Goss, Tredington Roundabout, Shipston Upon Stour, United Kingdom, CV36 4NN

Director03 March 2011Active
The House, At Robinson Goss, Tredington Roundabout, Shipston On Stour, United Kingdom, CV36 4NN

Director03 March 2011Active

People with Significant Control

Mrs Debbi Kirsty Beckert
Notified on:24 May 2019
Status:Active
Date of birth:December 1981
Nationality:South African
Country of residence:England
Address:10 Barley Feilds, 10 Barley Fields, Stratford-Upon-Avon, England, CV37 8SN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Georg Beckert
Notified on:24 May 2019
Status:Active
Date of birth:June 1981
Nationality:German
Country of residence:England
Address:10 Barley Feilds, 10 Barley Fields, Stratford-Upon-Avon, England, CV37 8SN
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Kelly Anne Smith
Notified on:18 March 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:10 Barley Feilds, 10 Barley Fields, Stratford-Upon-Avon, England, CV37 8SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Jonathan Goss Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:10 Barley Feilds, 10 Barley Fields, Stratford-Upon-Avon, England, CV37 8SN
Nature of control:
  • Ownership of shares 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
2023-11-21Gazette

Gazette dissolved compulsory.

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2022-04-29Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-31Gazette

Gazette filings brought up to date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-31Address

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

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Officers

Appoint person director company with name date.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

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2017-03-11Address

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

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2016-12-07Accounts

Accounts with accounts type micro entity.

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