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PEAPIE HOLDINGS LIMITED - 3 Archery Close, London, W2 2BE, England, United Kingdom
Company Information
- Company registration number
- 08773123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Archery Close
- London
- W2 2BE
- England 3 Archery Close, London, W2 2BE, England UK
Management
- Managing Directors
- THYKIER, Svend Christoffer Stael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-13
- Age Of Company 2013-11-13 10 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Mr Svend Christoffer Sael Thykier
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1276 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
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PEAPIE HOLDINGS LIMITED Company Description
- PEAPIE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08773123. Its current trading status is "live". It was registered 2013-11-13. It was previously called NEWINCCO 1276 LIMITED. It has declared SIC or NACE codes as "59131". It has 1 director It can be contacted at 3 Archery Close .
Get PEAPIE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peapie Holdings Limited - 3 Archery Close, London, W2 2BE, England, United Kingdom
- 2013-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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confirmation-statement-with-updates (2023-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-02) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-18) - PSC04
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confirmation-statement-with-updates (2021-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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legacy (2019-11-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-21) - SH19
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legacy (2019-11-21) - CAP-SS
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resolution (2019-11-21) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-05-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-04) - CH01
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change-to-a-person-with-significant-control (2017-10-04) - PSC04
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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accounts-with-accounts-type-dormant (2015-07-10) - AA
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change-account-reference-date-company-current-extended (2015-08-07) - AA01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-01-23) - SH08
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capital-allotment-shares (2014-01-23) - SH01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-07) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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change-of-name-notice (2013-12-12) - CONNOT
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termination-director-company-with-name (2013-12-12) - TM01
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termination-secretary-company-with-name (2013-12-12) - TM02
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appoint-person-director-company-with-name (2013-12-11) - AP01
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incorporation-company (2013-11-13) - NEWINC
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certificate-change-of-name-company (2013-12-12) - CERTNM