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PETO LIMITED

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

This company is commonly known as Peto Limited. The company was founded 14 years ago and was given the registration number 07320953. The firm's registered office is in COWES. You can find them at Northwood House, Ward Avenue, Cowes, Isle Of Wight. This company's SIC code is 63120 - Web portals.

Company Information

Name:PETO LIMITED
Company Number:07320953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom, PO31 8AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, Ward Avenue, Cowes, England, PO31 8AZ

Corporate Secretary08 September 2020Active
Ardmair House, 2 Union Road, Cowes, England, PO31 7TP

Director02 October 2015Active
Northwood House, Ward Avenue, Cowes, England, PO31 8AZ

Corporate Director08 September 2020Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary21 July 2010Active
Northwood House, Ward Avenue, Cowes, United Kingdom, PO31 8AZ

Director25 May 2017Active
Ardmair House 2, Union Road, Cowes, United Kingdom, PO31 7TP

Director13 April 2011Active
Ardmair House, 2 Union Road, Cowes, PO31 7TP

Director22 October 2015Active
Halls Barn Farm, North Wraxall, Chippenham, SN14 7AQ

Director13 April 2011Active
Halls Barn Farm, North Wraxall, Chippenham, SN14 7AQ

Director25 January 2013Active
Halls Barn Farm, North Wraxall, Chippenham, United Kingdom, SN14 7AQ

Director03 November 2010Active
26, Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF

Director21 July 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director21 July 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director21 July 2010Active

People with Significant Control

Brunel Marketplace Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:2, Union Road, Cowes, England, PO31 7TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Iain Francis Mackinnon
Notified on:01 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Rhue House, Church Road, Cowes, England, PO31 8HA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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