UKBizDB.co.uk

PEGGY PORSCHEN GROUP LIMITED

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

This company is commonly known as Peggy Porschen Group Limited. The company was founded 9 years ago and was given the registration number 09123435. The firm's registered office is in LONDON. You can find them at 32 Madison Studios, 101 Amies Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEGGY PORSCHEN GROUP LIMITED
Company Number:09123435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:32 Madison Studios, 101 Amies Street, London, England, SW11 2JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Madison Studios, 101 Amies Street, London, England, SW11 2JW

Secretary09 July 2014Active
32, Madison Studios, 101 Amies Street, London, England, SW11 2JW

Director09 July 2014Active
32, Madison Studios, 101 Amies Street, London, England, SW11 2JW

Director09 July 2014Active

People with Significant Control

Mrs Peggy Maria Blandine Morrow
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:German
Country of residence:England
Address:32, Madison Studios, London, England, SW11 2JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Bryn Robert Gwyn Morrow
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Australian
Country of residence:England
Address:32, Madison Studios, London, England, SW11 2JW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts amended with accounts type total exemption full.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-02Officers

Change person director company with change date.

Download
2021-05-02Officers

Change person director company with change date.

Download
2021-05-02Officers

Change person secretary company with change date.

Download
2021-05-02Persons with significant control

Change to a person with significant control.

Download
2021-05-02Persons with significant control

Change to a person with significant control.

Download
2021-05-02Officers

Change person director company with change date.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Accounts

Change account reference date company previous shortened.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Address

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

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Accounts

Change account reference date company previous shortened.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-25Address

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

Download
2018-09-08Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Address

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

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.