PENINSULA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PENINSULA CAPITAL LIMITED
COMPANY NUMBER
08325572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/12/2012
(12years old)
WEBSITE
https://www.peninsulacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
11/12/2012
05/11/2018
DASATHA ENTERPRISE PRIVATE LIMITED
View all previous names
SURREY
SM6 7AH
Telephone: 02036423420
TPS: No
S B C House
Restmor Way
Wallington
Surrey
SM6 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENINSULA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENINSULA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINSULA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2012 - Present (12years) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
11/12/2012 - Present (12years) Born in Jan 1961 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
01/12/2013 - 19/03/2018 (4 years and 3 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2013 - 01/04/2018 (4 years and 3 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 10/02/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 12/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Christian St. John Sweeting (919415620) Appointed |
| 22/07/2019 | Christian St. John Sweeting (924672160) has left the board |
| 16/02/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Christian St. John Sweeting (924672160) Appointed |
| 09/04/2018 | Chandrani Vijayalakshmi Samayadasa (918389026) has left the board |
| 09/04/2018 | Jasentuliyana Muditha Kumar Jayatilaka (918389249) has left the board |
| 16/01/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 01/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | Change in Reg. Office |
| 06/01/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 01/04/2014 | Shanmuga Sundaram Surendran (906713640) has left the board |
| 11/01/2014 | New Annual Return filed |
| 01/01/2014 | New Board Member Jasentuliyana Muditha Kumar Jayatilaka (918389249) Appointed |
| 01/01/2014 | New Board Member Chandrani Vijayalakshmi Samayadasa (918389026) Appointed |
| 20/12/2012 | New Board Member Shanmugasundaram Surendran (906713640) Appointed |
| 20/12/2012 | Shaun Surendran (917428009) has left the board |
| 19/12/2012 | New Board Member Kulakula Suriya Sisira Kumara Perera (917443310) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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