Peggy Porschen International Limited

Company Name	Peggy Porschen International Limited
Directors	Bryn Robert Gwyn Morrow and Peggy Maria Blandine Morrow
Company Status	Active
Company Number	07342921
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 8 months ago)
Previous Name	Peggy Porschen Cake Academy Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bryn Robert Gwyn Morrow
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Madison Studios 101 Amies Street London SW11 2JW

Director Name	Mrs Peggy Maria Blandine Morrow
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Madison Studios 101 Amies Street London SW11 2JW

Contact

Website	www.peggyporschenacademy.com
Telephone	020 77301316
Telephone region	London

Location

Registered Address	32 Madison Studios 101 Amies Street London SW11 2JW
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£117,193
Cash	£1,720
Current Liabilities	£103,648

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (5 days from now)

Charges

21 January 2019	Delivered on: 26 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

22 December 2020	Previous accounting period shortened from 25 December 2019 to 24 December 2019 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (3 pages)
15 April 2020	Registered office address changed from 7 Havelock Terrace Unit 101 Avro House 7 Havelock Terrace London SW8 4AS United Kingdom to 32 Madison Studios 101 Amies Street London SW11 2JW on 15 April 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 September 2019	Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 January 2019	Registration of charge 073429210001, created on 21 January 2019 (63 pages)
25 October 2018	Registered office address changed from 101 Avro House 5 Havelock Terrace London SW8 4AS United Kingdom to 7 Havelock Terrace Unit 101 Avro House 7 Havelock Terrace London SW8 4AS on 25 October 2018 (1 page)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 July 2018	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 101 Avro House 5 Havelock Terrace London SW8 4AS on 31 July 2018 (1 page)
11 July 2018	Confirmation statement made on 29 June 2018 with updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
21 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
5 September 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 August 2017	Notification of Peggy Porschen Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Peggy Porschen Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 December 2016	Current accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
28 December 2016	Current accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
20 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
5 July 2016	Director's details changed for Mr Bryn Robert Gwyn Morrow on 29 June 2016 (2 pages)
5 July 2016	Director's details changed for Mrs Peggy Maria Blandine Morrow on 29 June 2016 (2 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Director's details changed for Mrs Peggy Maria Blandine Morrow on 29 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Bryn Robert Gwyn Morrow on 29 June 2016 (2 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
17 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
17 December 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Director's details changed for Peggy Maria Blandine Porschen on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Peggy Maria Blandine Porschen on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Peggy Maria Blandine Porschen on 2 April 2014 (2 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (3 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (3 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 January 2013	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ England on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ England on 10 January 2013 (1 page)
20 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
26 October 2010	Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
26 October 2010	Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Peggy Porschen International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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