| Company Name | Peegee Holdings Limited |
|---|---|
| Directors | Piergiorgio Brunelli and Sophia Lisa Brunelli |
| Company Status | Active |
| Company Number | 04499081 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Piergiorgio Brunelli |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Photographic Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gilpin Crescent Whitton Twickenham Middlesex TW2 7BP |
| Director Name | Sophia Lisa Brunelli |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gilpin Crescent Whitton Twickenham TW2 7BP |
| Secretary Name | Piergiorgio Brunelli |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 21 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gilpin Crescent Whitton Twickenham Middlesex TW2 7BP |
| Secretary Name | Sophia Lisa Brunelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gilpin Crescent Whitton Twickenham TW2 7BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £11,225 |
| Cash | £13,360 |
| Current Liabilities | £9,455 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 8 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 23 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 1 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 1 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 21 November 2014 | Registered office address changed from 1 Winnington Road London N2 0TP to 21 Aylmer Parade Aylmer Road London N2 0AT on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from 1 Winnington Road London N2 0TP to 21 Aylmer Parade Aylmer Road London N2 0AT on 21 November 2014 (1 page) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Piergiorgio Brunelli on 30 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Sophia Lisa Brunelli on 30 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Sophia Lisa Brunelli on 30 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Piergiorgio Brunelli on 30 July 2010 (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 30 July 2007 | Location of debenture register (1 page) |
| 30 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 30 July 2007 | Location of register of members (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 1 winnington road london N2 otp (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 1 winnington road london N2 otp (1 page) |
| 30 July 2007 | Location of debenture register (1 page) |
| 30 July 2007 | Location of register of members (1 page) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 13 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members
|
| 8 August 2003 | Return made up to 30/07/03; full list of members
|
| 12 December 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 12 December 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 28 November 2002 | New secretary appointed (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New secretary appointed (1 page) |
| 28 November 2002 | New director appointed (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New director appointed (1 page) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Incorporation (16 pages) |
| 30 July 2002 | Incorporation (16 pages) |