Peapie Holdings Limited in LONDON

Peapie Holdings Limited LONDON

Peapie Holdings started in year 2013 as Private Limited Company with registration number 08773123. The Peapie Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3 Archery Close. Postal code: W2 2BE. Since 2013/12/12 Peapie Holdings Limited is no longer carrying the name Newincco 1276.

The firm has one director. Svend T., appointed on 11 December 2013. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Julia C., Javad M. and others listed below. There were no ex secretaries.

Peapie Holdings Limited Address / Contact

Office Address	3 Archery Close
Town	London
Post code	W2 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08773123
Date of Incorporation	Wed, 13th Nov 2013
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Svend T.

Position: Director

Appointed: 11 December 2013

Julia C.

Position: Director

Appointed: 10 April 2014

Resigned: 31 October 2023

Javad M.

Position: Director

Appointed: 23 December 2013

Resigned: 01 April 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 13 November 2013

Resigned: 11 December 2013

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 13 November 2013

Resigned: 11 December 2013

Christopher M.

Position: Director

Appointed: 13 November 2013

Resigned: 11 December 2013

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 13 November 2013

Resigned: 11 December 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Svend T. The abovementioned PSC and has 75,01-100% shares.

Svend T.

Notified on	13 November 2016
Nature of control:	75,01-100% shares

Company previous names

Newincco 1276	December 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand						17	17	17	17	17
Current Assets				1 000 000	1 000 000
Debtors					1 000 000	199 983	199 983	199 983	199 983	199 983
Other Debtors					1 000 000	199 983	199 983	199 983	199 983	199 983
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Average Number Employees During Period					2	2	2	2	2	2
Net Current Assets Liabilities			1 000 000	1 000 000	1 000 000	200 000	200 000	200 000	200 000	200 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted	25	25	25
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	25	25	25

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/13 filed on: 13th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/13 filed on: 13th, November 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/10/31 filed on: 1st, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/11/13 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/11/13 filed on: 17th, November 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/06/18 filed on: 18th, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/13 filed on: 25th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/11/13 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/11/19 filed on: 21st, November 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2019	resolution	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2019/11/21 filed on: 21st, November 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, November 2019	capital	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/13 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/11/13 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/09/27 filed on: 4th, October 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/09/27 director's details were changed filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 27 Mortimer Street London W1T 3BL on 2017/01/11 to 3 Archery Close London W2 2BE filed on: 11th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/13 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 24th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/24	capital
CH01	On 2015/11/05 director's details were changed filed on: 6th, November 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 7th, August 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 10th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 12th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/12	capital
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/05/09 filed on: 9th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2014	capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/23 filed on: 23rd, January 2014	capital	Free Download (6 pages)
AD01	Change of registered office on 2013/12/12 from 90 High Holborn London WC1V 6XX United Kingdom filed on: 12th, December 2013	address	Free Download (1 page)
CERTNM	Company name changed newincco 1276 LIMITEDcertificate issued on 12/12/13 filed on: 12th, December 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/12/11	change of name
CONNOT	Notice of change of name filed on: 12th, December 2013	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/12/12 filed on: 12th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, November 2013	incorporation	Free Download (45 pages)

Peapie Holdings Limited LONDON

Peapie Holdings Limited Address / Contact

Company Information / Profile

Company staff

Svend T.

Julia C.

Javad M.

Olswang Cosec Limited

Olswang Directors 1 Limited

Christopher M.

Olswang Directors 2 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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