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PEEQ LTD

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

This company is commonly known as Peeq Ltd. The company was founded 4 years ago and was given the registration number 12562621. The firm's registered office is in LUTON. You can find them at 1 Home Farm House, Luton Hoo Estate, Luton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEEQ LTD
Company Number:12562621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Home Farm House, Luton Hoo Estate, Luton, England, LU1 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bothy, Luton Hoo Estate, Luton, England, LU1 3TQ

Director17 April 2020Active
The Bothy, Luton Hoo Estate, Luton, England, LU1 3TQ

Director20 May 2021Active

People with Significant Control

Mr Mark Barnicoat
Notified on:20 May 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:The Bothy, Luton Hoo Estate, Luton, England, LU1 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katherine Elizabeth Barnicoat
Notified on:17 April 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:The Bothy, Luton Hoo Estate, Luton, England, LU1 3TQ
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 (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
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-06-10Persons with significant control

Change to a person with significant control.

Download
2022-06-10Persons with significant control

Change to a person with significant control.

Download
2022-06-10Officers

Change person director company with change date.

Download
2022-06-10Officers

Change person director company with change date.

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2022-06-09Address

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

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-06-26Capital

Capital name of class of shares.

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2021-06-26Capital

Capital allotment shares.

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2021-06-07Resolution

Resolution.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-11Resolution

Resolution.

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2020-04-17Incorporation

Incorporation company.

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