Peg 1 Realisations Ltd

General information

Name:

Peg 1 Realisations Limited

Office Address:

8th Floor Central Square 29 Wellington Street LS1 4DL Leeds

Number: 04963501

Incorporation date: 2003-11-13

Dissolution date: 2022-01-22

End of financial year: 26 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Peg 1 Realisations began its business in 2003 as a Private Limited Company under the following Company Registration No.: 04963501. The firm's registered office was registered in Leeds at 8th Floor Central Square. The Peg 1 Realisations Ltd business had been in this business for nineteen years. It has a history in registered name changing. In the past, it had two different names. Up till 2020 it was run under the name of Premiere Employment Group and up to that point the registered company name was Urbanchain.

This company was directed by a solitary managing director: Phillip U., who was appointed in February 2007.

The companies with significant control over the firm included: Cordant People Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Uxbridge at Long Lane, Hillingdon, UB10 9PF and was registered as a PSC under the reg no 02636670. Peter G. had substantial control or influence over the company.

  • Previous company's names
  • Peg 1 Realisations Ltd 2020-03-17
  • Premiere Employment Group Limited 2003-12-11
  • Urbanchain Limited 2003-11-13

Company staff

Phillip U.

Role: Director

Appointed: 05 February 2007

Latest update: 27 September 2023

People with significant control

Cordant People Limited
Address: Chevron House Long Lane, Hillingdon, Uxbridge, UB10 9PF, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02636670
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter G.
Notified on 15 November 2017
Nature of control:
substantial control or influence
Mark L.
Notified on 6 April 2016
Ceased on 15 November 2017
Nature of control:
substantial control or influence
Kelly K.
Notified on 6 April 2016
Ceased on 26 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 04 March 2020
Account last made up date 31 December 2017
Confirmation statement next due date 25 December 2020
Confirmation statement last made up date 13 November 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 26th December 2018 (AA01)
filed on: 4th, December 2019
accounts
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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
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