UKBizDB.co.uk

PEQUES PLANET LIMITED

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

This company is commonly known as Peques Planet Limited. The company was founded 14 years ago and was given the registration number 07124014. The firm's registered office is in TEDDINGTON. You can find them at Front Suite, First Floor, 131 High Street, Teddington, Middlesex. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:PEQUES PLANET LIMITED
Company Number:07124014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Front Suite First Floor, 131 High Street, Teddington, England, TW11 8HH

Corporate Secretary01 January 2014Active
Front Suite, First Floor, 131 High Street, Teddington, TW11 8HH

Director13 January 2010Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Director09 April 2013Active
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Secretary13 January 2010Active

People with Significant Control

Mrs Alethea Anne Mcloughlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Front Suite, First Floor, 131 High Street, Teddington, TW11 8HH
Nature of control:
  • Ownership of shares 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 (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
2022-06-14Gazette

Gazette dissolved voluntary.

Download
2022-03-29Gazette

Gazette notice voluntary.

Download
2022-03-21Dissolution

Dissolution application strike off company.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-13Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-16Accounts

Accounts with accounts type dormant.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-02-03Accounts

Accounts with accounts type total exemption small.

Download
2016-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Officers

Change person director company with change date.

Download
2014-08-07Accounts

Accounts with accounts type total exemption small.

Download
2014-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-22Officers

Termination secretary company with name termination date.

Download
2014-01-22Officers

Appoint corporate secretary company with name date.

Download
2013-04-11Accounts

Accounts with accounts type total exemption small.

Download
2013-04-10Officers

Appoint person director company with name date.

Download
2013-01-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.