Founded in 2016, Tongue In Peat, classified under reg no. SC550379 is an active company. Currently registered at Unit 5 Block D PA14 6TD, Port Glasgow the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since January 6, 2017 Tongue In Peat Limited is no longer carrying the name Tongue & Peat.
The company has 3 directors, namely Anthony B., George T. and Hannah F.. Of them, Hannah F. has been with the company the longest, being appointed on 16 November 2016 and Anthony B. has been with the company for the least time - from 3 July 2023. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 5 Block D |
| Office Address2 | Kelburn Business Park |
| Town | Port Glasgow |
| Post code | PA14 6TD |
| Country of origin | United Kingdom |
| Registration Number | SC550379 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 16 November 2016
The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Anthony B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chris C. This PSC has significiant influence or control over the company,. Moving on, there is Hannah F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anthony B.
| Notified on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris C.
| Notified on | 12 February 2022 |
| Nature of control: |
significiant influence or control |
Hannah F.
| Notified on | 16 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Craig S.
| Notified on | 8 February 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
| Tongue & Peat | January 6, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-12-31 |
| Balance Sheet | |||||||
| Current Assets | 3 000 | 1 199 | 9 480 | 12 007 | 53 207 | 349 651 | |
| Net Assets Liabilities | 100 | 100 | 100 | -5 598 | -12 911 | ||
| Cash Bank On Hand | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 3 | |||
| Creditors | 15 078 | 4 000 | 1 518 | 29 076 | |||
| Net Current Assets Liabilities | 3 000 | 1 199 | -5 598 | -8 911 | |||
| Other Operating Income Format2 | 10 000 | ||||||
| Profit Loss | -1 948 | ||||||
| Raw Materials Consumables Used | 15 705 | ||||||
| Staff Costs Employee Benefits Expense | 736 | ||||||
| Total Assets Less Current Liabilities | 3 000 | 1 199 | -5 598 | -8 911 | |||
| Turnover Revenue | 4 493 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to December 31, 2024 filed on: 18th, April 2024 |
accounts | Free Download (1 page) |
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