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PETER RABBIT LIMITED

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

This company is commonly known as Peter Rabbit Limited. The company was founded 18 years ago and was given the registration number 05816142. The firm's registered office is in PAR. You can find them at 1 Anjardyn Place, Tywardreath, Par, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETER RABBIT LIMITED
Company Number:05816142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Anjardyn Place, Tywardreath, Par, Cornwall, PL24 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Anjardyn Place, Tywardreath, Par, PL24 2PJ

Secretary01 September 2006Active
1, Anjardyn Place, Tywardreath, Par, United Kingdom, PL24 2PJ

Director01 September 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary15 May 2006Active
1, Anjardyn Place, Tywardreath, Par, PL24 2PJ

Director01 September 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director15 May 2006Active

People with Significant Control

Mr Richard Anthony Henderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:1, Anjardyn Place, Par, PL24 2PJ
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 (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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-09-16Officers

Termination director company with name termination date.

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2020-05-03Accounts

Accounts with accounts type dormant.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type dormant.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Address

Change registered office address company with date old address.

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2011-06-17Annual return

Annual return company with made up date full list shareholders.

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2011-06-03Accounts

Accounts with accounts type dormant.

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2010-09-22Accounts

Accounts with accounts type dormant.

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2010-06-10Annual return

Annual return company with made up date full list shareholders.

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