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PETERSONSIMS LTD

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

This company is commonly known as Petersonsims Ltd. The company was founded 32 years ago and was given the registration number 02657159. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Devonshire Business Centre, Works Road, Letchworth Garden City, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PETERSONSIMS LTD
Company Number:02657159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ

Secretary23 June 2013Active
Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ

Director17 April 2020Active
Lieu Dit, Les Brasseries, Manzac Sur Vern, France, 24110

Director31 October 1996Active
26 Willow Walk, Honiton, EX14 8FX

Secretary24 July 1996Active
Lieu Dit, Les Brasseries, Manzac Sur Vern, France, 24110

Secretary25 October 2000Active
26 Willow Walk, Honiton, EX14 2FX

Secretary24 October 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 1991Active
114, Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ

Director07 March 2013Active
114, Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ

Director01 July 2017Active
Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ

Director01 October 2012Active
3 Victoria Terrace, Ottery St Mary, EX11 1AL

Director30 October 1995Active
3 Victoria Terrace, Ottery St Mary, EX11 1AL

Director24 July 1996Active
114, Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ

Director07 March 2013Active
4 Butts Lane, Ideford Chudleigh, Newton Abbot, TQ12 6AE

Director24 October 1991Active

People with Significant Control

Mr Oliver Dupuy
Notified on:17 April 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Sims
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Devonshire Business Centre, Works Road, Letchworth Garden City, United Kingdom, SG6 1GJ
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Resolution

Resolution.

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2022-05-10Resolution

Resolution.

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2022-05-09Capital

Capital name of class of shares.

Download
2021-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-03-30Persons with significant control

Change to a person with significant control.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-16Persons with significant control

Notification of a person with significant control.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-01Officers

Termination director company with name termination date.

Download
2019-08-06Resolution

Resolution.

Download
2019-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Address

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

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-07-03Officers

Termination director company with name termination date.

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