Peu (tre) Limited in 25 Chapel Street LONDON

Peu (tre) Limited LONDON

Peu (tre) Limited is a private limited company that can be found at 14Th Floor Capital House, 25 Chapel Street, London NW1 5DH. Incorporated on 2019-02-05, this 5-year-old company is run by 3 directors.
Director Neil G., appointed on 31 July 2023. Director Robert S., appointed on 16 May 2022. Director Alan C., appointed on 16 May 2022.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was sent on 2023-02-04 and the due date for the next filing is 2024-02-18. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 28 June 2024.

Peu (tre) Limited Address / Contact

Office Address	14th Floor Capital House
Office Address2	25 Chapel Street
Town	London
Post code	NW1 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11808312
Date of Incorporation	Tue, 5th Feb 2019
Industry	Activities of head offices
End of financial Year	28th September
Company age	5 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Neil G.

Position: Director

Appointed: 31 July 2023

Robert S.

Position: Director

Appointed: 16 May 2022

Alan C.

Position: Director

Appointed: 16 May 2022

Mohammed A.

Position: Secretary

Appointed: 16 June 2023

Resigned: 19 December 2023

Jacqueline K.

Position: Director

Appointed: 30 April 2022

Resigned: 31 July 2023

Mathew A.

Position: Director

Appointed: 14 December 2021

Resigned: 16 June 2023

Nicholas W.

Position: Director

Appointed: 07 June 2019

Resigned: 30 April 2022

Sean C.

Position: Director

Appointed: 05 February 2019

Resigned: 14 December 2021

Andrew B.

Position: Director

Appointed: 05 February 2019

Resigned: 31 March 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Peu (Fin) Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pepkor Europe Limited that put Worcester, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peu (Fin) Plc

14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11808114
Notified on	1 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pepkor Europe Limited

5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09127609
Notified on	5 February 2019
Ceased on	1 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Tue, 19th Dec 2023 - the day secretary's appointment was terminated filed on: 22nd, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Tue, 19th Dec 2023 - the day secretary's appointment was terminated filed on: 22nd, December 2023	officers	Free Download (1 page)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
MR01	Registration of charge 118083120013, created on Wed, 12th Jul 2023 filed on: 17th, July 2023	mortgage	Free Download (37 pages)
MR01	Registration of charge 118083120011, created on Tue, 4th Jul 2023 filed on: 5th, July 2023	mortgage	Free Download (52 pages)
MR01	Registration of charge 118083120012, created on Tue, 4th Jul 2023 filed on: 5th, July 2023	mortgage	Free Download (32 pages)
TM01	Fri, 16th Jun 2023 - the day director's appointment was terminated filed on: 19th, June 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 16th Jun 2023 filed on: 19th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 17th, May 2023	accounts	Free Download (23 pages)
AD03	Registered inspection location new location: C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA. filed on: 10th, February 2023	address	Free Download (1 page)
CH01	On Wed, 16th Mar 2022 director's details were changed filed on: 19th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 1st, July 2022	accounts	Free Download (22 pages)
AP01	On Mon, 16th May 2022 new director was appointed. filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	On Mon, 16th May 2022 new director was appointed. filed on: 17th, May 2022	officers	Free Download (2 pages)
AP01	On Sat, 30th Apr 2022 new director was appointed. filed on: 4th, May 2022	officers	Free Download (2 pages)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 4th, May 2022	officers	Free Download (1 page)
AD01	Address change date: Thu, 28th Apr 2022. New Address: 14th Floor Capital House 25 Chapel Street London NW1 5DH. Previous address: Unit B 120 Weston Street London SE1 4GS United Kingdom filed on: 28th, April 2022	address	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
TM01	Tue, 14th Dec 2021 - the day director's appointment was terminated filed on: 17th, December 2021	officers	Free Download (1 page)
AP01	On Tue, 14th Dec 2021 new director was appointed. filed on: 17th, December 2021	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2021	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (23 pages)
MR01	Registration of charge 118083120010, created on Mon, 7th Jun 2021 filed on: 7th, June 2021	mortgage	Free Download (47 pages)
MR01	Registration of charge 118083120009, created on Thu, 27th May 2021 filed on: 4th, June 2021	mortgage	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 6th, July 2020	accounts	Free Download (21 pages)
MR01	Registration of charge 118083120007, created on Thu, 19th Dec 2019 filed on: 8th, January 2020	mortgage	Free Download (44 pages)
MR01	Registration of charge 118083120008, created on Thu, 19th Dec 2019 filed on: 8th, January 2020	mortgage	Free Download (45 pages)
AA01	Previous accounting period shortened to Sat, 28th Sep 2019 filed on: 7th, October 2019	accounts	Free Download (1 page)
CH01	On Tue, 5th Feb 2019 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 118083120006, created on Wed, 28th Aug 2019 filed on: 2nd, September 2019	mortgage	Free Download (42 pages)
MR01	Registration of charge 118083120005, created on Tue, 20th Aug 2019 filed on: 28th, August 2019	mortgage	Free Download (50 pages)
MR01	Registration of charge 118083120003, created on Thu, 22nd Aug 2019 filed on: 28th, August 2019	mortgage	Free Download (20 pages)
MR01	Registration of charge 118083120004, created on Tue, 20th Aug 2019 filed on: 28th, August 2019	mortgage	Free Download (49 pages)
MR01	Registration of charge 118083120002, created on Wed, 21st Aug 2019 filed on: 28th, August 2019	mortgage	Free Download (41 pages)
MR01	Registration of charge 118083120001, created on Wed, 21st Aug 2019 filed on: 23rd, August 2019	mortgage	Free Download (50 pages)
SH19	Capital declared on Fri, 2nd Aug 2019: 203268.39 EUR filed on: 2nd, August 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, August 2019	capital	Free Download (1 page)
SH01	Capital declared on Thu, 1st Aug 2019: 0.01 EUR filed on: 2nd, August 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, August 2019	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 02/08/19 filed on: 2nd, August 2019	insolvency	Free Download (3 pages)
AP01	On Fri, 7th Jun 2019 new director was appointed. filed on: 7th, June 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 28th Mar 2019. New Address: Unit B 120 Weston Street London SE1 4GS. Previous address: Taper Studios Unit B 175 Long Lane London SE1 4GT England filed on: 28th, March 2019	address	Free Download (1 page)
AD01	Address change date: Tue, 26th Mar 2019. New Address: Taper Studios Unit B 175 Long Lane London SE1 4GT. Previous address: 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom filed on: 26th, March 2019	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2019	incorporation	Free Download (39 pages)
SH01	Capital declared on Tue, 5th Feb 2019: 0.01 EUR	capital

Peu (tre) Limited LONDON

Peu (tre) Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Robert S.

Alan C.

Mohammed A.

Jacqueline K.

Mathew A.

Nicholas W.

Sean C.

Andrew B.

People with significant control

Company filings

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