General information

Name:

Peachtec Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 05020133

Incorporation date: 2004-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peachtec Limited could be reached at 27 Old Gloucester Street, in London. Its postal code is WC1N 3AX. Peachtec has been on the British market since it was started on 2004-01-20. Its registration number is 05020133. The firm has a history in business name changes. Previously the firm had three different company names. Before 2020 the firm was run as Avtix and before that the registered company name was Peachinc. This firm's Standard Industrial Classification Code is 47990 which means Other retail sale not in stores, stalls or markets. Peachtec Ltd filed its account information for the financial year up to 2023-01-31. The business latest annual confirmation statement was filed on 2023-01-15.

At the moment, this particular business is guided by a single director: Peter M., who was arranged to perform management duties in January 2004. Since 2011-05-06 Mark M., had fulfilled assigned duties for this business up to the moment of the resignation in 2016. In addition a different director, namely Daniel M. gave up the position on 2015-01-30. At least one secretary in this firm is a limited company: 1stchoice Nominee Services Ltd.

  • Previous company's names
  • Peachtec Limited 2020-11-24
  • Avtix Limited 2019-04-18
  • Peachinc Limited 2005-06-01
  • Eol Limited 2004-01-20

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 October 2016

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 27 March 2024

Swanarrow Ltd

Role: Corporate Secretary

Appointed: 31 January 2007

Address: Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG

Latest update: 27 March 2024

Peter M.

Role: Director

Appointed: 20 January 2004

Latest update: 27 March 2024

People with significant control

Peter M. is the individual who controls this firm, owns over 3/4 of company shares.

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 December 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
20
Company Age

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