Peachaus Ltd LONDON


Peachaus Ltd is a private limited company registered at 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-15, this 5-year-old company is run by 2 directors.
Director Cedric W., appointed on 02 November 2021. Director Gillian W., appointed on 15 October 2018.
The company is categorised as "retail sale of clothing in specialised stores" (SIC: 47710). According to official information there was a name change on 2021-04-19 and their previous name was Peachaus Lingerie Limited.
The last confirmation statement was filed on 2022-11-08 and the date for the next filing is 2023-11-22. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Peachaus Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11624190
Date of Incorporation Mon, 15th Oct 2018
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Cedric W.

Position: Director

Appointed: 02 November 2021

Gillian W.

Position: Director

Appointed: 15 October 2018

John W.

Position: Director

Appointed: 16 October 2018

Resigned: 02 November 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Gillian W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Cedric W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Meller Design Solutions Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Gillian W.

Notified on 15 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cedric W.

Notified on 2 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Meller Design Solutions Limited

Unit H Edford Business Park Mile Road, Bedford, MK42 9TW, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 05760284
Notified on 1 November 2018
Ceased on 12 April 2021
Nature of control: 25-50% shares

Company previous names

Peachaus Lingerie April 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates November 8, 2023
filed on: 24th, November 2023
Free Download (5 pages)

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