The Peony Girl Ltd is a private limited company that can be found at 7 Solihull Lane, Birmingham B28 9LS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-07, this 6-year-old company is run by 2 directors.
Director Mark M., appointed on 01 February 2021. Director Siyuan R., appointed on 07 June 2017.
The company is categorised as "operation of arts facilities" (Standard Industrial Classification code: 90040). According to CH data there was a name change on 2019-10-21 and their previous name was International Art & Culture Exchange Limited.
The last confirmation statement was filed on 2023-06-06 and the deadline for the following filing is 2024-06-20. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 7 Solihull Lane |
| Town | Birmingham |
| Post code | B28 9LS |
| Country of origin | United Kingdom |
| Registration Number | 10806822 |
| Date of Incorporation | Wed, 7th Jun 2017 |
| Industry | Operation of arts facilities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 07 June 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Mark M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Siyuan R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark M.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siyuan R.
| Notified on | 7 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| International Art & Culture Exchange | October 21, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 14th, August 2023 |
accounts | Free Download (3 pages) |
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