PEASLAKE INVESTMENTS 1 PLC
Active - Accounts Filed
General Information
NAME
PEASLAKE INVESTMENTS 1 PLC
COMPANY NUMBER
12374252
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor Suite 2
50 Broadway
London
SW1H 0BD
Suit 2, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
Credit Risk Overview
Want to learn more about PEASLAKE INVESTMENTS 1 PLC?
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 PEASLAKE INVESTMENTS 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEASLAKE INVESTMENTS 1 PLC?
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 |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 705 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 10 Past: 31 |
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 13/11/2023 | Julius Manuel Bozzino (910378114) has left the board |
| 01/08/2023 | New Accounts filed |
| 10/05/2023 | Martin William Gordon Palmer (924546474) has left the board |
| 10/05/2023 | New Board Member Jillur Rahman Malik (930876379) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Martin William Gordon Palmer (924546474) Appointed |
| 30/08/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 24/08/2022 | New Board Member Martin William Gordon Palmer (929932266) Appointed |
| 22/08/2022 | Sunil Masson (926553563) has left the board |
| 22/08/2022 | Sunil Masson (907626248) has left the board |
| 22/08/2022 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (929921820) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 22/01/2020 | Julius Manuel Bozzino (926553564) has left the board |
| 22/01/2020 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
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