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Peaco No. 100 Limited

Peaco No. 100 started in year 2004 as Private Limited Company with registration number 05082805. The Peaco No. 100 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 95 Aldwych. Postal code: WC2B 4JF.

The firm has one director. Nicholas A., appointed on 12 January 2010. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Boyd D.. There were no ex secretaries.

Peaco No. 100 Limited Address / Contact

Office Address 95 Aldwych
Office Address2 London
Town
Post code WC2B 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05082805
Date of Incorporation Wed, 24th Mar 2004
Industry Dormant Company
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Nicholas A.

Position: Director

Appointed: 12 January 2010

Aldlex Limited

Position: Corporate Secretary

Appointed: 24 March 2004

Boyd D.

Position: Director

Appointed: 25 March 2004

Resigned: 27 March 2015

Arunlex Limited

Position: Corporate Nominee Director

Appointed: 24 March 2004

Resigned: 25 March 2004

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Tansho Limited from London, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Linwos Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Ross H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Tansho Limited

C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02301347
Notified on 6 April 2016
Nature of control: 25-50% shares

Linwos Limited

C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02301345
Notified on 6 April 2016
Nature of control: 25-50% shares

Ross H.

Notified on 7 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted 2222
Par Value Share 1111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th March 2024
filed on: 8th, March 2024 		Free Download (3 pages)

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