Peddlesmart Limited BRACKNELL


Founded in 2015, Peddlesmart, classified under reg no. 09859737 is an active company. Currently registered at Golcar Golcar RG12 9FR, Bracknell the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Adam R., appointed on 30 March 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peddlesmart Limited Address / Contact

Office Address Golcar Golcar
Office Address2 London Road
Town Bracknell
Post code RG12 9FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09859737
Date of Incorporation Fri, 6th Nov 2015
Industry Other retail sale not in stores, stalls or markets
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Adam R.

Position: Director

Appointed: 30 March 2018

Glen D.

Position: Director

Appointed: 17 June 2020

Resigned: 11 September 2020

David F.

Position: Director

Appointed: 10 July 2019

Resigned: 28 September 2020

Roy C.

Position: Secretary

Appointed: 30 March 2018

Resigned: 30 December 2022

David F.

Position: Director

Appointed: 28 October 2016

Resigned: 01 July 2019

Brian C.

Position: Director

Appointed: 28 October 2016

Resigned: 28 September 2020

Nigel D.

Position: Secretary

Appointed: 28 October 2016

Resigned: 30 March 2018

Alastair H.

Position: Director

Appointed: 28 October 2016

Resigned: 30 March 2018

Nigel D.

Position: Director

Appointed: 25 October 2016

Resigned: 30 March 2018

Adam R.

Position: Director

Appointed: 06 November 2015

Resigned: 30 October 2016

Adam R.

Position: Secretary

Appointed: 06 November 2015

Resigned: 28 October 2016

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Ambersmart Limited from Bracknell, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Clean Urban Technologies Limited that entered Egham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ambersmart Limited

Golcar London Road, Bracknell, RG12 9FR, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4410061
Notified on 30 March 2019
Nature of control: 50,01-75% shares

Clean Urban Technologies Limited

6 Helvellyn Close, Egham, TW20 8JQ, England

Legal authority Companies Act 2008
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09859775
Notified on 1 July 2016
Ceased on 1 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 000      
Balance Sheet
Current Assets 1 0001 0001 49313 0809 6642 522 
Net Assets Liabilities 1 00046 754206 554447 816609 157687 323701 356
Cash Bank In Hand1 0001 000      
Net Assets Liabilities Including Pension Asset Liability21 000      
Reserves/Capital
Shareholder Funds21 000      
Other
Average Number Employees During Period   31072 
Creditors  91 754143 809109 912122 337230 518258 491
Fixed Assets  44 00044 00044 00044 00044 000 
Net Current Assets Liabilities 1 00090 754142 31696 832248 077227 996258 491
Total Assets Less Current Liabilities 1 00046 75498 31652 832204 077183 996258 491
Number Shares Allotted21 000      
Par Value Share11      
Share Capital Allotted Called Up Paid21 000      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 20th Feb 2024
filed on: 29th, February 2024
Free Download (3 pages)

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