Peace One Day Limited in Barnes LONDON

Peace One Day Limited LONDON

Peace One Day started in year 1999 as Private Limited Company with registration number 03813919. The Peace One Day company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 10-12 High Street. Postal code: SW13 9LW. Since Thu, 21st Mar 2002 Peace One Day Limited is no longer carrying the name Twentyone Nine.

The firm has 2 directors, namely Roger G., Jeremy G.. Of them, Jeremy G. has been with the company the longest, being appointed on 26 July 1999 and Roger G. has been with the company for the least time - from 29 November 2010. As of 25 April 2024, there was 1 ex secretary - Roger G.. There were no ex directors.

Peace One Day Limited Address / Contact

Office Address	10-12 High Street
Office Address2	Barnes
Town	London
Post code	SW13 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03813919
Date of Incorporation	Mon, 26th Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th December
Company age	25 years old
Account next due date	Tue, 26th Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Roger G.

Position: Director

Appointed: 29 November 2010

Jeremy G.

Position: Director

Appointed: 26 July 1999

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1999

Resigned: 26 July 1999

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 26 July 1999

Resigned: 26 July 1999

Roger G.

Position: Secretary

Appointed: 26 July 1999

Resigned: 29 November 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Jeremy G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Roger G. This PSC has significiant influence or control over the company,.

Jeremy G.

Notified on	26 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Roger G.

Notified on	26 July 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company previous names

Twentyone Nine	March 21, 2002
Peace One Day	October 10, 2001
Peace Two Day	July 21, 2000
Peace One Day	December 16, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 25th Dec 2022 to Sat, 24th Dec 2022 filed on: 24th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 25th Dec 2022 to Sat, 24th Dec 2022 filed on: 24th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 10th, November 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 26th Dec 2020 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, March 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 27th Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 28th Dec 2018 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, November 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 23rd, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 26th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 26th, March 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Sep 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Sep 2000 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/00	annual return

Peace One Day Limited LONDON

Peace One Day Limited Address / Contact

Company Information / Profile

Company staff

Roger G.

Jeremy G.

Jpcors Limited

Jpcord Limited

Roger G.

People with significant control

Company previous names

Company filings

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