Pea Pancake Ltd

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General information

Name:

Pea Pancake Limited

Office Address:

1 Culverhouse Gardens SW16 2TX London

Number: 06978475

Incorporation date: 2009-08-03

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pea Pancake Ltd company has been operating in this business field for fifteen years, as it's been founded in 2009. Started with Companies House Reg No. 06978475, Pea Pancake was set up as a Private Limited Company located in 1 Culverhouse Gardens, London SW16 2TX. The enterprise's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. Pea Pancake Limited reported its account information for the financial year up to 2023-02-28. The firm's latest confirmation statement was released on 2023-08-03.

There seems to be a team of two directors overseeing this particular business now, namely Ben B. and Angela M. who have been utilizing the directors responsibilities since 2021-02-18.

Executives who have control over the firm are as follows: Ben B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Angela R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ben B.

Role: Director

Appointed: 18 February 2021

Latest update: 27 January 2024

Angela M.

Role: Director

Appointed: 01 February 2010

Latest update: 27 January 2024

People with significant control

Ben B.
Notified on 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela R.
Notified on 1 July 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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 August 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 17 November 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 11 August 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 3 June 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/08/04 (PSC01)
filed on: 9th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
Company Age

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