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PEILE IT LIMITED

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

This company is commonly known as Peile It Limited. The company was founded 18 years ago and was given the registration number 05649785. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEILE IT LIMITED
Company Number:05649785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Secretary01 December 2014Active
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director09 December 2005Active
Hazel Cottage, Sandy Lane Crawley Down, Crawley, RH10 4HS

Secretary09 December 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 December 2005Active
2 The Bothy, Plawhatch Lane, East Grinstead, RH19 4JL

Director09 December 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director09 December 2005Active

People with Significant Control

Mr John Francis Kitchener Peile
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dorota Peile
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Gazette

Gazette dissolved liquidation.

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2023-07-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-09Resolution

Resolution.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-19Accounts

Change account reference date company previous shortened.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Change person director company with change date.

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2019-12-11Officers

Change person secretary company with change date.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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