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PEEL SYSTEMS LTD

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

This company is commonly known as Peel Systems Ltd. The company was founded 28 years ago and was given the registration number 03091382. The firm's registered office is in . You can find them at 11 Stockwell Park Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEEL SYSTEMS LTD
Company Number:03091382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Stockwell Park Road, London, SW9 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Stockwell Park Road, London, SW9 0AP

Secretary04 September 1995Active
11 Stockwell Park Road, London, SW9 0AP

Director04 September 1995Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary15 August 1995Active
152 City Road, London, EC1V 2NX

Nominee Director15 August 1995Active

People with Significant Control

Mr Matthew Seymour Robinson
Notified on:22 April 2018
Status:Active
Date of birth:May 1959
Nationality:British,Irish
Address:11 Stockwell Park Road, SW9 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Seymour Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British,Irish
Address:11 Stockwell Park Road, SW9 0AP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-27Change of name

Certificate change of name company.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-22Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-10Accounts

Accounts with accounts type dormant.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-12Accounts

Accounts with accounts type dormant.

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