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PEERSTONE LIMITED

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

This company is commonly known as Peerstone Limited. The company was founded 25 years ago and was given the registration number 03582875. The firm's registered office is in LUTON. You can find them at 7 Galston Road, Sundon Park, Luton, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEERSTONE LIMITED
Company Number:03582875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Galston Road, Sundon Park, Luton, Bedfordshire, LU3 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Galston Road, Luton, LU3 3JZ

Director01 July 1998Active
122 Gilbert House, Mcmillan Street, London, SE8 3DN

Secretary01 July 1998Active
7 Galston Road, Sundon Park, Luton, LU3 3JZ

Secretary03 June 2003Active
7 Galston Road, Luton, LU3 3JZ

Secretary09 July 2007Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 June 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 June 1998Active

People with Significant Control

Mr George Eze Nwosu
Notified on:30 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Peerstone Limited, 17 Wenlock Court, Nuneaton, England, CV10 8PQ
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 (7 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
2023-12-27Address

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

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2023-12-27Address

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

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-11-05Address

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

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption full.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Termination secretary company with name termination date.

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2015-07-02Officers

Termination secretary company with name termination date.

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2015-04-13Accounts

Accounts with accounts type total exemption full.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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