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PETERSEN LEISURE LTD

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

This company is commonly known as Petersen Leisure Ltd. The company was founded 10 years ago and was given the registration number 08981234. The firm's registered office is in ST. COLUMB. You can find them at Unit 5f, St Columb Ind Est, St. Columb, Cornwall. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PETERSEN LEISURE LTD
Company Number:08981234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 5f, St Columb Ind Est, St. Columb, Cornwall, TR9 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY

Secretary07 April 2014Active
C/O Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY

Director07 April 2014Active
F38 Barton, Riviere Towans, Phillack, Hayle, England, TR27 5AF

Director01 April 2016Active

People with Significant Control

Mr Andrew Petersen
Notified on:01 June 2016
Status:Active
Date of birth:January 1970
Nationality:Chilean
Address:C/O Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

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

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2023-05-16Resolution

Resolution.

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2023-05-11Address

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

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2023-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-11Insolvency

Liquidation voluntary statement of affairs.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-16Address

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

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2022-02-28Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts amended with accounts type total exemption full.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-05-06Officers

Appoint person director company with name date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-04-14Accounts

Change account reference date company previous shortened.

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