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PEU (FIN) LIMITED

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

This company is commonly known as Peu (fin) Limited. The company was founded 5 years ago and was given the registration number 11808114. The firm's registered office is in LONDON. You can find them at Unit B, 120 Weston Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEU (FIN) LIMITED
Company Number:11808114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Secretary19 December 2023Active
14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director16 May 2022Active
14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director31 July 2023Active
14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director16 May 2022Active
14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Secretary31 July 2023Active
14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Secretary19 June 2023Active
14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director14 December 2021Active
Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS

Director05 February 2019Active
Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS

Director05 February 2019Active
14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director30 April 2022Active
Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS

Director07 June 2019Active

People with Significant Control

Pepco Group Limited
Notified on:05 February 2019
Status:Active
Country of residence:United Kingdom
Address:14th Floor, Capital House, London, United Kingdom, NW1 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-22Officers

Termination secretary company with name termination date.

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2023-12-22Officers

Appoint person secretary company with name date.

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2023-08-01Officers

Termination secretary company.

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2023-07-31Officers

Appoint person secretary company with name date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-19Resolution

Resolution.

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2023-06-19Accounts

Accounts balance sheet.

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2023-06-19Auditors

Auditors report.

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2023-06-19Auditors

Auditors statement.

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2023-06-19Incorporation

Re registration memorandum articles.

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2023-06-19Change of name

Certificate re registration private to public limited company.

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2023-06-19Change of name

Reregistration private to public company appoint secretary.

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2023-06-19Officers

Termination director company with name termination date.

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2023-05-17Accounts

Accounts with accounts type full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-10Address

Move registers to sail company with new address.

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2023-02-10Address

Change sail address company with new address.

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2022-07-19Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Officers

Appoint person director company with name date.

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