UKBizDB.co.uk

PEONY AND SAGE LTD

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

This company is commonly known as Peony And Sage Ltd. The company was founded 7 years ago and was given the registration number 10621709. The firm's registered office is in BERWICK UPON TWEED. You can find them at East House, Bowsden, Berwick Upon Tweed, Northumberland. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:PEONY AND SAGE LTD
Company Number:10621709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:East House, Bowsden, Berwick Upon Tweed, Northumberland, England, TD15 2TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East House, Bowsden, Berwick Upon Tweed, England, TD15 2TW

Director15 February 2017Active
East House, Bowsden, Berwick Upon Tweed, England, TD15 2TW

Director15 February 2017Active

People with Significant Control

Mr Douglas Alexander John Bell
Notified on:09 September 2021
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:East House, Bowsden, Berwick-Upon-Tweed, England, TD15 2TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kimberley Bell
Notified on:15 February 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:East House, Bowsden, Berwick Upon Tweed, England, TD15 2TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Persons with significant control

Change to a person with significant control.

Download
2022-02-15Persons with significant control

Notification of a person with significant control.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Address

Change sail address company with old address new address.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Address

Move registers to sail company with new address.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Address

Change sail address company with new address.

Download
2018-02-19Persons with significant control

Change to a person with significant control.

Download
2017-10-24Accounts

Change account reference date company current extended.

Download
2017-02-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.