Founded in 2016, Peal Ventures, classified under reg no. 09986188 is an active company. Currently registered at 515 Pensby Road CH61 7UQ, Wirral the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely James L., Adam L.. Of them, Adam L. has been with the company the longest, being appointed on 3 February 2016 and James L. has been with the company for the least time - from 24 March 2016. As of 26 April 2024, there were 2 ex directors - Peter E., Patricia M. and others listed below. There were no ex secretaries.
| Office Address | 515 Pensby Road |
| Office Address2 | Thingwall |
| Town | Wirral |
| Post code | CH61 7UQ |
| Country of origin | United Kingdom |
| Registration Number | 09986188 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 24 March 2016
Position: Director
Appointed: 03 February 2016
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is James L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Adam L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patricia M., who also meets the Companies House conditions to be listed as a PSC. This PSC .
James L.
| Notified on | 8 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patricia M.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Peter E.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 569 | 39 340 | 76 844 | 60 336 | 20 095 | 26 594 | 2 095 |
| Current Assets | 13 594 | 39 925 | 77 933 | 81 582 | 27 540 | 29 896 | 2 095 |
| Debtors | 25 | 585 | 1 089 | 21 246 | 7 445 | 3 302 | |
| Net Assets Liabilities | 2 996 | 90 231 | 128 120 | 110 458 | 74 816 | 75 152 | 30 017 |
| Other Debtors | 25 | 585 | 1 089 | 1 593 | 3 302 | 3 302 | |
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accrued Liabilities Deferred Income | 660 | 924 | 1 224 | 1 224 | 2 028 | 1 260 | |
| Average Number Employees During Period | 4 | 4 | |||||
| Bank Overdrafts | 110 000 | ||||||
| Corporation Tax Payable | 30 128 | ||||||
| Creditors | 631 265 | 896 393 | 372 002 | 1 224 | 2 824 | 4 844 | 2 078 |
| Fixed Assets | 614 675 | 766 237 | 422 189 | 30 100 | 50 100 | 50 100 | 30 000 |
| Investments | 614 675 | 766 237 | 422 189 | 30 100 | 50 100 | 50 100 | 30 000 |
| Investments Fixed Assets | 614 675 | 766 237 | 422 189 | 30 100 | 50 100 | 50 100 | 30 000 |
| Net Current Assets Liabilities | 617 671 | 856 468 | 294 069 | 80 358 | 24 716 | 25 052 | 17 |
| Other Creditors | 100 | 2 788 | |||||
| Other Investments Other Than Loans | 614 675 | 766 237 | 422 189 | 30 100 | 50 100 | 50 100 | 30 000 |
| Total Assets Less Current Liabilities | 2 996 | 90 231 | 128 120 | 110 458 | 74 816 | 75 152 | 30 017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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