Peacp Planning And Design Co., Ltd in London, WC1E 6HA

Description

Data updated on: 08-10-2019

Peacp Planning And Design came into being in 2008 as a company enlisted under no 06564952, located at WC1E 6HA London at Fourth Floor. This company's last known status was dissolved. Peacp Planning And Design had been in this business for 11 years.

The following limited company was directed by one managing director: Tong J., who was assigned this position 16 years ago.

Executives who controlled this firm include: Tong J. owned over 3/4 of company shares and had 3/4 to full of voting rights. Zhuo W. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Li C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency
Net Worth	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Balance Sheet
Net Assets Liabilities							80 000	80 000
Cash Bank In Hand	80 000	80 000	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				80 000	80 000	80 000	80 000	80 000
Number Shares Allotted		80 000	80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 27 April 2016

Address: London, WC1E 6HA, United Kingdom

Latest update: 28 March 2023

Tong J.

Role: Director

Appointed: 14 April 2008

Latest update: 28 March 2023

People with significant control

Tong J.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Zhuo W.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Li C.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2021
Account last made up date	30 April 2019
Confirmation statement next due date	28 April 2020
Confirmation statement last made up date	14 April 2019

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 April 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	29 June 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	1 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30

Peacp Planning And Design Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Tong J.

Jing L.

People with significant control

Tong J.

Zhuo W.

Li C.

Accounts Documents

Company filings

Filing category

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