2008 is the date that marks the beginning of Tesco Peg Limited, the company which is situated at 1 More London Place, in London. That would make 16 years Tesco Peg has been on the British market, as it was started on 22nd January 2008. The company's Companies House Registration Number is 06480309 and the area code is SE1 2AF. Launched as Euphorium Group, this company used the business name up till 2016, at which moment it was changed to Tesco Peg Limited. This firm's classified under the NACE and SIC code 70100: Activities of head offices. Its latest annual accounts cover the period up to 2021-02-27 and the latest annual confirmation statement was filed on 2021-10-12.
Tesco Peg Limited
General information
Name:
Tesco Peg Ltd
Office Address:
1 More London Place SE1 2AF London
Number: 06480309
Incorporation date: 2008-01-22
End of financial year: 26 February
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Tesco Peg Limited 2016-12-07
-
Euphorium Group Limited 2008-01-22
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2011-08-31 | 2012-08-31 |
| Currency | GBP | GBP |
| Net Worth | 125 170 | 125 170 |
| Balance Sheet | ||
| Cash Bank In Hand | 168 | 167 |
| Net Assets Liabilities Including Pension Asset Liability | 125 170 | 125 170 |
| Capital & Reserves | ||
| Called Up Share Capital | 200 | 200 |
| Shareholder Funds | 125 170 | 125 170 |
| Other Financial Data | ||
| Creditors Due After One Year | 125 000 | 125 000 |
| Investments Fixed Assets | 250 002 | 250 003 |
| Net Current Assets Liabilities | 168 | 167 |
| Number Shares Allotted | 3 000 | |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 30 | 30 |
| Share Premium Account | 124 970 | 124 970 |
| Total Assets Less Current Liabilities | 250 170 | 250 170 |
Company staff
David W.
Role: Director
Appointed: 14 January 2022
Latest update: 31 March 2024
Robert W.
Role: Director
Appointed: 14 January 2022
Latest update: 31 March 2024
Role: Corporate Secretary
Appointed: 03 March 2015
Address: Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Latest update: 31 March 2024
People with significant control
Tesco Holdings Limited
Address:
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority
United Kingdom (England)
Legal form
Limited By Shares
Country registered
England
Place registered
Companies House
Registration number
00243011
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 26 November 2022 |
| Account last made up date | 27 February 2021 |
| Confirmation statement next due date | 26 October 2022 |
| Confirmation statement last made up date | 12 October 2021 |
| Annual Accounts 31 January 2013 | |
|---|---|
| End Date For Period Covered By Report | 31 August 2012 |
| Date Approval Accounts | 31 January 2013 |
Euphorium Group food hygiene ratings
Retailers - other address
Address
Tesco Extra, Chantry Close, West Drayton
Suburb
Yiewsley
City
London
District
Greater London
State
England
Post code
UB7 7FP
Food rating: 5
Hygiene
0
Structural
0
Confidence in Management
0
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Document replacement
Incorporation
Insolvency
Mortgage
Officers
Other
Resolution
Free Download
New registered office address 1 More London Place London SE1 2AF. Change occurred on March 9, 2022. Company's previous address: Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom. (AD01)
filed on: 9th, March 2022
filed on: 9th, March 2022
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
60 Brewery Road
Post code:
N7 9NH
City / Town:
London
Accountant/Auditor,
2012
Name:
Wesley Pemberton Llp
Address:
89 Vicars Moor Lane Winchmore Hill
Post code:
N21 1BL
City / Town:
London
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