PETA LIMITED

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

This company is commonly known as Peta Limited. The company was founded 41 years ago and was given the registration number 01653178. The firm's registered office is in PORTSMOUTH. You can find them at 1 Access Point, Northarbour Road, Portsmouth, Hampshire. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name	:	PETA LIMITED
Company Number	:	01653178
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1982
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address	:	1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE	Secretary	31 August 2022	Active
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE	Director	05 December 2013	Active
18, Livingstone Road, Southsea, England, PO5 1RT	Director	16 April 2022	Active
Cherry Hinton, Manor Road, Hayling Island, England, PO11 0QH	Director	19 February 2019	Active
5, Glenda Close, Warsash, Southampton, England, SO31 9HQ	Director	23 July 2021	Active
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE	Director	27 January 2016	Active
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE	Director	16 December 2022	Active
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE	Director	22 August 2011	Active
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE	Secretary	01 April 2015	Active
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE	Secretary	25 January 2018	Active
98 Catherington Lane, Horndean, Waterlooville, PO8 9PB	Secretary	-	Active
4 Beatty Drive, Alverstoke, Gosport, PO12 2JZ	Secretary	18 August 1997	Active
23 Meadcroft Close, Warsash, Southampton, SO31 9GE	Director	-	Active
6 Down End Road, Drayton, Portsmouth, PO6 1HT	Director	09 October 2002	Active
33 The Parchment, Havant, PO9 1HD	Director	27 February 1992	Active
7 Holdenhurst Close, Horndean, Waterlooville, PO8 0UT	Director	02 December 2003	Active
5 Monarch Close, Locks Heath, Southampton, SO31 6UG	Director	29 June 1994	Active
22 Meadowcroft Close, Otterbourne, Winchester, SO21 2HD	Director	30 June 1993	Active
The Dairy, Upper Wield, Alresford, SO24 9RT	Director	11 November 2005	Active
The Dairy, Upper Wield, Alresford, SO24 9RT	Director	26 June 2002	Active
60 High Oaks Close, Locks Heath, Southampton, SO31 6SX	Director	28 March 1996	Active
60 High Oaks Close, Locks Heath, Southampton, SO31 6SX	Director	-	Active
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE	Director	02 January 2018	Active
44 Telephone Exchange, Warblington Road, Emsworth, PO10 7HQ	Director	14 October 1997	Active
65 Scafell Avenue, Fareham, PO14 1SF	Director	26 June 2002	Active
10 Blake Road, Farlington, Portsmouth, PO6 1ET	Director	08 November 2000	Active
11, Sadlers Walk, Emsworth, PO10 8JR	Director	29 February 2008	Active
Ramsey Gordon Road, Curdridge, SO32 2BE	Director	14 October 1997	Active
1 Access Point, Northarbour Road, Portsmouth, PO6 3TE	Director	22 August 2012	Active
8 Hollam Close, Fareham, PO14 3DU	Director	08 November 2000	Active
82 Drift Road, Clanfield, Waterlooville, PO8 0NX	Director	-	Active
133 Woodlands Lane, Chichester, PO19 5PB	Director	07 January 2008	Active
52 Worcester Road, Chichester, PO19 5DZ	Director	07 July 2004	Active
29/31, Kingston Crescent, Portsmouth, England, PO2 8AA	Director	10 August 2011	Active
Ringers Plat, Lymore Lane Keyhaven, Lymington, SO41 0TX	Director	26 June 2002	Active

People with Significant Control

Mr Matthew James Parker
Notified on	:	19 February 2019
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	Cherry Hinton, Manor Road, Hayling Island, England, PO11 0QH
Nature of control	:	Significant influence or control

Mr Huw Frank Chapman
Notified on	:	02 January 2018
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Corrine France Lucienne Johns
Notified on	:	24 January 2017
Status	:	Active
Date of birth	:	February 1967
Nationality	:	French
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Nicolas Vincenzo Iacobucci
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Kevin John Rough
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Philip Andrew Deer
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Nicholas Paul Loader
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Robert Stanley Hiskey
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Peter Stuart Wells
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Nicholas Gibson
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Axendis Dimitris Zemenides
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1930
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Simon Peter Escott
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Adrian Mark Waring
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	Voting rights 25 to 50 percent

Mr Elliot John David Seymour
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	1 Access Point, Northarbour Road, Portsmouth, PO6 3TE
Nature of control	:	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

Date	Category	Description
2024-01-08	Accounts	Accounts with accounts type full.	Download
2023-08-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-23	Officers	Termination director company with name termination date.	Download
2022-12-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-23	Officers	Appoint person director company with name date.	Download
2022-11-22	Accounts	Accounts with accounts type full.	Download
2022-10-12	Officers	Termination director company with name termination date.	Download
2022-08-31	Officers	Appoint person secretary company with name date.	Download
2022-08-31	Officers	Termination secretary company with name termination date.	Download
2022-08-02	Officers	Termination director company with name termination date.	Download
2022-08-02	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-13	Incorporation	Memorandum articles.	Download
2022-05-13	Resolution	Resolution.	Download
2022-05-11	Incorporation	Memorandum articles.	Download
2022-04-20	Officers	Appoint person director company with name date.	Download
2021-11-05	Accounts	Accounts with accounts type full.	Download
2021-07-23	Officers	Appoint person director company with name date.	Download
2021-07-23	Officers	Appoint person director company with name date.	Download
2021-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-29	Officers	Termination director company with name termination date.	Download
2021-01-19	Officers	Termination director company with name termination date.	Download
2020-11-05	Accounts	Accounts with accounts type full.	Download