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PETE FRASER LIMITED

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

This company is commonly known as Pete Fraser Limited. The company was founded 21 years ago and was given the registration number 04571560. The firm's registered office is in LONDON. You can find them at 145 Junction Road, 145 Junction Road, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PETE FRASER LIMITED
Company Number:04571560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:145 Junction Road, 145 Junction Road, London, England, N19 5PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmdene, Grindsbrook, Edale, Hope Valley, England, S33 7ZD

Secretary06 August 2004Active
Holmdene, Grindsbrook, Edale, Hope Valley, England, S33 7ZD

Director23 October 2002Active
145 Junction Road, 145 Junction Road, London, England, N19 5PX

Director18 January 2012Active
120 East Road, London, N1 6AA

Nominee Secretary23 October 2002Active
A43 Herbal Hill Gardens, 9 Herbal Hill Clerkenwell, London, EC1R 5XB

Secretary23 October 2002Active
120 East Road, London, N1 6AA

Nominee Director23 October 2002Active

People with Significant Control

Mrs Laura Kim Fraser Smith
Notified on:31 July 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Holmdene, Grindsbrook Booth, Hope Valley, England, S33 7ZD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Fraser Smith
Notified on:31 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Holmdene, Grindsbrook Booth, Hope Valley, England, S33 7ZD
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-24Address

Change sail address company with new address.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-08-02Address

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

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Officers

Change person director company with change date.

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2013-10-25Officers

Change person director company with change date.

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