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PEEL CONSULTANTS LIMITED

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

This company is commonly known as Peel Consultants Limited. The company was founded 7 years ago and was given the registration number 10506242. The firm's registered office is in LONDON. You can find them at 10 Margaret Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PEEL CONSULTANTS LIMITED
Company Number:10506242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 December 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10 Margaret Street, London, England, W1W 8RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Margaret Street, London, England, W1W 8RL

Director07 January 2019Active
10, Margaret Street, London, England, W1W 8RL

Director10 November 2017Active
10, Margaret Street, London, England, W1W 8RL

Director25 October 2019Active
A M Business And Tax Consultants, 8 Wayte Street, Stoke-On-Trent, England, ST1 5DU

Director01 December 2016Active
53, Highton Street, Stoke-On-Trent, England, ST2 7BA

Director19 September 2017Active
53, Highton Street, Stoke-On-Trent, England, ST2 7BA

Director15 September 2017Active
6, Sefton Road, Stoke-On-Trent, England, ST3 5LW

Director26 October 2019Active

People with Significant Control

Mr Andrew Mason
Notified on:10 November 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:10, Margaret Street, London, England, W1W 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2020-10-22Address

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

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2020-04-15Dissolution

Dissolution voluntary strike off suspended.

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2020-03-17Gazette

Gazette notice voluntary.

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2020-03-04Dissolution

Dissolution application strike off company.

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2019-11-02Address

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

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2019-11-02Officers

Appoint person director company with name date.

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2019-11-02Officers

Termination director company with name termination date.

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2019-11-02Officers

Appoint person director company with name date.

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2019-11-02Address

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

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-19Address

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

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2019-01-19Officers

Appoint person director company with name date.

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2019-01-19Address

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

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2018-08-01Address

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

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2018-08-01Address

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

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Change account reference date company current extended.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-14Address

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

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-10Officers

Appoint person director company with name date.

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2017-11-10Officers

Termination director company with name termination date.

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2017-11-10Officers

Termination director company with name termination date.

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2017-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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