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PEEPS IN A BOX LTD

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

This company is commonly known as Peeps In A Box Ltd. The company was founded 12 years ago and was given the registration number 08087859. The firm's registered office is in WELLINGTON. You can find them at 1 Mornington Park, , Wellington, Somerset. This company's SIC code is 32401 - Manufacture of professional and arcade games and toys.

Company Information

Name:PEEPS IN A BOX LTD
Company Number:08087859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32401 - Manufacture of professional and arcade games and toys

Office Address & Contact

Registered Address:1 Mornington Park, Wellington, Somerset, TA21 8DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mornington Park, Wellington, United Kingdom, TA21 8DU

Secretary29 May 2012Active
1, Mornington Park, Wellington, United Kingdom, TA21 8DU

Director01 January 2017Active
1, Mornington Park, Wellington, United Kingdom, TA21 8DU

Director29 May 2012Active
Hannie Schaftstraat 7, 1827lm, Alkmaar, Netherlands,

Director29 May 2012Active
Hof Van Sonoy 18, 1811ld, Alkmaar, Netherlands,

Director29 May 2012Active

People with Significant Control

Mr Sean Cooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:1, Mornington Park, Wellington, TA21 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cato Cooper
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Dutch
Address:1, Mornington Park, Wellington, TA21 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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