Peques Planet Limited

General information

Name:

Peques Planet Ltd

Office Address:

Front Suite, First Floor 131 High Street TW11 8HH Teddington

Number: 07124014

Incorporation date: 2010-01-13

Dissolution date: 2022-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 is the date that marks the launching of Peques Planet Limited, the firm which was situated at Front Suite, First Floor, 131 High Street, Teddington. The company was registered on 2010/01/13. The Companies House Registration Number was 07124014 and its area code was TW11 8HH. This firm had been active in this business for approximately twelve years up until 2022/06/14.

Our data that details this enterprise's members shows us that the last two directors were: John M. and Alethea M. who were appointed to their positions on 2013/04/09 and 2010/01/13.

Alethea M. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2014

Address: Teddington, Middlesex, TW11 8HH, England

Latest update: 8 January 2024

John M.

Role: Director

Appointed: 09 April 2013

Latest update: 8 January 2024

Alethea M.

Role: Director

Appointed: 13 January 2010

Latest update: 8 January 2024

People with significant control

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

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 January 2022
Confirmation statement last made up date 13 January 2021
Annual Accounts 10 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 10 October 2012
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 April 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 June 2014
Annual Accounts 05 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 05 March 2015
Annual Accounts 02 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 02 February 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
12
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